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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: VIIMEINEN VAROITUS !<abdulgaladima1535@gmail.com>
Reply-To: wilrichy20@gmail.com
Date: [smtp_date]
Subject: Viruksia loydetty (738)

 
Your
 
 
VIIMEINEN VAROITUS !
Viruksia löydetty (738)
 
 
 
Tilauksen tiedot
 
       
 
Tilin tunnus :
85156
 
 
Käyttäjä :
tero.koivu@pp.inet.fi
 
 
Turvallinen tila:
Keskeytetty
 
 
Virustorjuntasi on vanhentunut
 

McAfeefor Windows -tilauksesi on vanhentunut tänään klo 09:40:06
 
 
 
 
 
 
McAfee-tilauksia suositellaan laitteesi suojaamiseksi. on aktivoitu käyttämään erikoisalennusta 03-31-2022

Kun viimeinen käyttöpäivä on kulunut, tietokone on alttiina monille erilaisille virusuhkille.
 
 
 

 

 

Anti-fraud resources: