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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: Admin <sales@goodwaterwarehouse.com>
Date: 09 Nov 2021 12:20:57 +0100
Subject: Wages & Salary Summery-Nov-2021

Dear sales,

    
    The year's Wage increase will start in November 2021.
    Please View The Attachment File Of Wages & Salary Summery-Nov-2021 before payout.

   
   
    You will be informed of the details in advance by letter from the HR Team after your validation and acceptance Via the portal above.

    regards
    goodwaterwarehouse.com Hr Admin
 

Anti-fraud resources: