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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: "HHW" (may be fake)
Date: Sat, 26 Aug 2017 20:37:22 -0400
Subject: SPAMB0X - BIG RDP USA UPDATED HURRY UP

<h1 style="color: #5e9ca0;">Spamb0x.RU <span style="color: #2b2301;">NEW DOMAIN --></span> spamb0x.IN</h1>
<h2 style="color: #2e6c80;">From now please use this domain name; spamb0x.in - spamb0x.net</h2>
<p>we are back with fresh tools and accounts , we not have lost anything old users dont need to register . <br /> </p>
<p>Click the to go in store direct <span style="background-color: #2b2301; color: #fff; display: inline-block; padding: 3px 10px; font-weight: bold; border-radius: 5px;">Spamb0x.in</span> or <span style="background-color: #2b2301; color: #fff; display: inline-block; padding: 3px 10px; font-weight: bold; border-radius: 5px;">Spamb0x.net</span></p>
<ol style="list-style: none; font-size: 14px; line-height: 32px; font-weight: bold;">
<li></li>
Fresh POF ACC MALE - FEMALE (all ages)
<li></li>
MATCH ACC
<li></li>
SHELL C99 (upload unzip delivey)
<li></li>
Mailer (inbox , spam)
<li></li>
Leads ( usa - au - in - asia - tr )
<li></li>
Email Pass</ol>
<p> </p>
<p><strong> </strong></p>
<p><strong>Spamb0x team - Spamb0x.IN - Spamb0x.net</strong><br /><strong>ICQ SUPPORT 24/7 : 713925455 </strong></p>
<p><strong> </strong></p>

Anti-fraud resources: