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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: Quaranta Orsola <countryclub@afamilystorage.com>
Date: Sun, 4 Dec 2022 04:01:40 +0200
Subject: Il sesso di altissima qualita


Ti offriamo un'opportunita unica di comunicazione.

un sito di incontri BDSM che ha molto da offrire.

- Incontri reali per sesso e incontri intimi.

- Concorsi e premi di bellezza.

- Cerca un partner sessuale tra le migliori ragazze.

Se non hai il tempo o le capacita per cacciare l'altra meta, questa app ridurra notevolmente i tuoi costi energetici.

Incontra e inizia a chattare, trova un ragazzo o una ragazza per il sesso o prova il sesso virtuale.

Unisciti al nostro nuovo sito di social networking e incontra nuove persone ogni giorno. Cerca i profili.     

Annulla l'iscrizione

Anti-fraud resources: