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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: zuhairah@aptesb.com <zuhairah@aptesb.com>
Date: 16 Apr 2024 20:16:45 -0700
Subject: Your mailbox has exceeded maximum capacity - 16 Apr 2024

Attention, zuhairah@aptesb.com .

Your email is close to 98% storage limit.  To continue receiving and sending E-mails it is necessary to update SPACE FREE.

Confirm that zuhairah@aptesb.com belongs to you.  Confirm below and proceed to free up space to get more storage.

CONFIRM AND GET STORAGE NOW
  • Attention, if you do not get more storage before  16 Apr 2024, your email box might be DEACTIVATED.
  • If you need help, visit our  Mail Settings  page .

Kind regards, aptesb.com

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