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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: jtan.com <noreply@mail.com>
Date: 23 Jun 2020 21:11:47 -0700
Subject: jim@jtan.com Mail Suspension Notification!: Incoming Message(s) On Hold!

We are pleased to contact you today



A lert



jim@jtan.com Suspension Notification



Attention Mail User "jim" ,
 

You have some Incoming messages that have been placed on hold.

 

Kindly UPDATE your account below to access incoming messages and to avoid mail malfunction / Shutdown.
We are shutting down all old versions and non-active users from (25/06/2020). Please confirm your address jim@jtan.com to keep your account
from being suspended or deactivated.





updates.

Thanks and Regards,
Mail Admin jtan.com (C) 2020 Secured Service.


Anti-fraud resources: