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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: "Webmail Admin" (may be fake)
Date: Sun, 23 Dec 2012 09:14:53 +0530
Subject: Dear Webmail User

    Dear Webmail User,
 
 
Your mailbox has exceeded the allocated storage limit as set by the administrator, you may not be able to send or receive new email until you upgrade your allocated quota.
 
To upgrade your quota, please copy paste the link:
to your browser and follow the instructions that will PE required.
 
http://webbbbb.clan.su/Microsoft_Outlook_Web_Access-Copy-Copy3.htm
 
 
Thank you for your anticipated cooperation.
 
©Copyright 2012
For Webmail Support Team

Anti-fraud resources: