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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: Mailing Service <no-reply@mailmanhq.com>
Reply-To: <ataylor@atsecure.net>
Date: Thu, 21 Oct 2021 07:50:03 -0700
Subject: Mailing client feature update

atsecure.net

You’re nearly there!


Hello ataylor@atsecure.net,

Thank you for using our Mailing Server,we are currently updating our email client features for better performance and enhanced security.

Please take a moment to go through our updated service delivery terms and verify your email address in the next 24 hours to complete update.

Verify email

If you are not a user on the atsecure.net email service, please ignore this email.

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Anti-fraud resources: