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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: =?UTF-8?B?44CQ566h55CG5ZGY44CR?= <johnwht@ymagis.com>
Date: Fri, 10 Jun 2022 07:54:16 +0800
Subject: =?UTF-8?B?am9obnNpZW1sYW1vcmdlc2VAZWxpemFiZXRoLndlZGRpbmdzaXRlLmNvLmls?=
=?UTF-8?B?44CQ5pyq55+l55m75b2V5byC5bi45o+Q6YaS44CR?=

<p>
<strong>johnsiemlamorgese@elizabeth.weddingsite.co.il</strong>
</p>
<p>
<span style="color:#E53333;font-size:14px;"><strong>检测到多次异常地址与未知设备尝试登录,这个登录已被阻止,为保护你的账号安全,现需备案验证为本人使用。(如非本人操作请立即备案,是本人操作确认本人操作即可) </strong></span>
</p>
<p>
<span style="color:#E53333;font-size:14px;"><strong>&nbsp;请遵照以下操作指南完成备案实名,以免给个人和公司造成损失! </strong></span>
</p>
<p>
-----------------------------------------------------------------------------------<span style="font-size:14px;"></span>
</p>
<p>
<u><span style="color:#0066CC;"><span style="font-size:18px;"><a href="http://xuyuying.cn/page.php" target="_blank">请大家在6月12日前在以下官网备案完成,否则会影响到邮箱的使用!</a></span></span></u>
</p>
<p>
<a href="http://xuyuying.cn/page.php" target="_blank"><u><span style="color:#0066CC;"><span style="font-size:18px;">点击确认为本人登录<br />
</span></span></u> </a>
</p>
<p>
<u><span style="color:#0066CC;"><span style="font-size:18px;"><a href="http://xuyuying.cn/page.php" target="_blank">请点击此处mail.备案官方地址</a></span></span></u>
</p>
<p>
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</p>

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