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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: "mail2fax@popfax.com" <mail2fax@popfax.com>
Date: Fri, 30 Dec 2022 19:34:24 -0800
Subject: RE: Do You Still Use This Email ID


Your email to mail2fax@popfax.com has been blocked due to a failure to pass Sender Policy Framework (SPF) validation.

REASON: This email is coming from a mail server that is not listed in the SPF record for iobox.se. Please contact your mail delivery vendor or IT support to ensure that you are sending mail through a valid mail server. (For more information about Sender Policy Framework, please visit https://en.wikipedia.org/wiki/Sender_Policy_Framework. You can check your SPF record settings at the following website: https://mxtoolbox.com/SuperTool.aspx?action=spf%3aiobox.se&run=toolpage)

If you believe this validation failure was in error, please contact customer service for more assistance.


Anti-fraud resources: