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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "SHAREPOINT"<customers-e-payment-notication@customersmail.com>
Date: 25 Apr 2021 05:05:25 +0000
Subject: SECURE YOUR ACCOUNT

Sign in Activity Update

Dear [%]

Microsoft Alert: We want to Ensure your safety regarding your Account to Avoid
Your Domain from being Deactivated from Our server

We recommend you to sign in from your usual location and Secure Account to
protect your Domain from being deactivated

Secure Account

Action will be effective briefly
This is a mandatory communication about the service. To set communication preferences
for other cases.

This message was sent from the email address is not monitored. Do not reply to this message.
Privacy | Legal Notices

Microsoft Corporation
00 Pine Street, Suite 352,
Seattle,
WA 98101, USA.


Anti-fraud resources: