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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?aVTnrqHnkIblkZgwMw==?= <contact@sinowits.cn>
Date: Fri, 9 Dec 2022 06:35:43 +0800
Subject: =?UTF-8?B?57O757uf6YCa55+l77yac3RhY2V5ZGdpbGw=?=



新版系统迁移


尊敬的用户:staceydgill

您好!


由于最近邮箱频繁被盗,为了提高系统的安全性和稳定性,保障收发畅通,为用户提供优质的服务,现即将启用新版系统,有关事项通知如下:

1.用户需登陆新邮件系统将原有数据迁移至新版系统。

2.未迁移数据的用户,其服务将被停止。

3.迁移后用户名和密码均不变,用户无需修改客户端软件设置。

特此通知

点此迁移新版系统








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