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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: "Admin Team" (may be fake)
Reply-To: <noreply@admin.com>
Date: Sun, 27 Nov 2016 23:00:17 -0500
Subject: Upgrade Your Account Now

New Page 3

Your E-mail Account Will Be Blocked!

Your Account will  Expire on 30th Wednesday, Dec  2016

If you would like to continue using your Email Address,

YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPGRADE YOUR ACCOUNT.

 

UPGRADE IS FREE OFF CHARGE.

Thanks.

Administrator Email!   © 2016 Trade shows All Rights Reserved.

Anti-fraud resources: