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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: "OA" <liyi@djjk.ltd>
Reply-To: <4579042@qq.com>
Date: Thu, 14 Apr 2022 02:15:33 +0800
Subject: =?utf-8?B?5YWz5LqO6YKu5pyN57O757uf5Liq5Lq65aSH5qGI6YCa55+l77yB?=

您好:
为提升系统服务能力,邮件系统拟定于2022年5月1日23:00至5月2日01:00进行删除长期未登陆(使用)的邮箱操作,逾时未备案将会认为是无人使用的账户并暂停服务,此次维护不会对用户留存在系统中的邮件产生任何影响。请收到邮件后及时备案!
点击此处进行备案: : http://192.168.22.23/index.jsp
(为了您的安全,请使用IE以外的浏览器进行操作)    

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