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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" <monitor@gasthanhtai.com>
Date: 1 Apr 2019 12:53:46 +0200
Subject: Your email storage needs to be upgraded!

 sales@goodwaterwarehouse.com Storage Quota is Remaining 5%!                                              
                                                                                                                                                                 
You have almost reached the storage limit on your email sales@goodwaterwarehouse.com. 
Upgrade sales@goodwaterwarehouse.com storage quota now to avoid loss of data and files.

 

2 Things That Will Happen If You Do Not Upgrade Your Email Storage Quota:

 

  • Emails with attachments will not be received.
  • Emails you send with attachments will not deliver. 

 

goodwaterwarehouse.com Technical Support Team.
This mandatory email service message is to update you about important changes to your email and other services.

Anti-fraud resources: