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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: "goodwaterwarehouse.com Administrator" <Admin@mailbox.com>
Date: 19 Oct 2018 08:29:50 -0700
Subject: Your E-mail Request For De-activation



Server Message


Dear sales

Our record indicates that you recently made a request to deactivate email sales@goodwaterwarehouse.com. And this request will be processed shortly.

If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now



However, if you do not cancel this request, the your account will be de-activated shortly and all your email data will be lost permanently.

Regards.
goodwaterwarehouse.com Administrator



This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. 
This email is meant for: sales@goodwaterwarehouse.com


Anti-fraud resources: