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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: "INBOX SMTP & RDP AVAILABLE NOW" <certifiedhustler188@gmail.com>
Reply-To: best76877@gmail.com
Date: Sun, 22 Aug 2021 17:24:34 +0100
Subject: 2021 DIRECTORS EMAILS IS NOW AVAILABLE...

--
I am IK from IMO state...have unlimited webmail that send 500/500
instant delivery, unlimited sending and last u one week for 9k....have
israelite smtp & rdp from same server and am sell both for 15k and it
will last u complete one month.

Have 2021 updated directors emails and can also bomb your format for
you....alot of people are using tools to scam people online but am
here for real deal. below is a fresh smtp for a test to confirm my
tools:

TYPE: IPSMTP
IP: 94.23.15.133
USERNAME: sarah
PASSWORD: sarah

I also create domain email like (festus.michael@firstbankofnig.com)
for 10k. u can contact me on my email: best76877@gmail.com, phone:
08026243197

Anti-fraud resources: