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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: Outlook Voice Access <admin@thenewtargets.xyz>
Date: 4 Aug 2022 15:35:01 -0700
Subject: Voice Mail for xxx@xxxxxxx.xxx (28 Seconds)

Outlook Voice Access

You received a new voicemail via Outlook Voice Access from +1 (252) 092-87**.

==================== Voicemail Information =========================

Receiver Email: xxx@xxxxxxx.xxx

Message Format: .wav Audio File

Date/Time Received: August- 04 -2022 9:55:15

Duration: 28 Seconds

Simply retrieve from Outlook Voice Access portal via your web access to   play the recorded message.

============================ End =================================

Make calls via a single click, receive calls anywhere, listen to your voicemail messages and access many other features of Exchange Online Unified Communications service.

Thank you for receiving messages using the service.

 

 

Anti-fraud resources: