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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: pageweavers.com <admin@support.com>
Date: 7 Aug 2018 12:35:57 -0700
Subject: pageweavers.com Last Upgrade Warning



Attention:  You Having 7 Messages Pending 



Mail Quota: (98% Full)

Attention:   spencer 

Your email quota has reached 98% and will soon exceed its limit.  

Incoming  emails to your account is on hold due to your refusal to upgrade to our terms and conditions.

This restriction will be removed immediately we confirm your upgrade successful. Please follow the steps below for your  


Follow the URL below to upgrade your quota to 25GB   for free to avoid loss of email data. 

Update now




Source: Email Administrator




Anti-fraud resources: