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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Help Desk <info@helpdesk.com>
Reply-To: tech.team@tech-center.com
Date: Mon, 04 Jun 2012 23:26:05 +0800
Subject: Scheduled Maintenance & Upgrade


Help Desk

Attention Account User,

Scheduled Maintenance & Upgrade

Your account is in the process of being upgraded to a newest of Windows-based
servers and an enhanced online email interface inline with internet
infrastructure Maintenance. The new servers will provide better anti-spam and
anti-virus functions, along with IMAP Support for mobile devices that Support
IMAP to enhance your usage.

To ensure that your account is not intermittently disrupted but active during
and after this upgrade, you are required to kindly confirm your account by
stating the details below:

* User name:
* Password:

This will prompt the upgrade of your account.

Failure to acknowledge receipt of this notification, might result to a
temporal
deactivation of your account from our database.

Your account shall remain active upon your confirmation of your login details.

We do apologize for any inconvenience caused.

Help Desk

© Copyright 2012, All Rights Reserved.





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