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'419' Scam – Advance Fee / Fake Lottery Scam
'Is that email a scam?' - Check it online here!
Phone numbers used by 419 scammers (+225+229+234+27+31+32+34+44other)
Company names mentioned in 419 spam: 1ABCDEFGHIJKLMNOPQRSTUVWXYZ
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What can you do when you receive 419 spam
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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.
Santas village reviews. 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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Red stag casino live chat. 10 best casino online. Some comments by the Scam-O-Matic about the following email:
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This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: 'Mr. Ethan STEVENSON' <[email protected]> Reply-To:[email protected] Date: Wed, 11 Apr 2018 05:05:51 -0700 Subject: Inheritance Good day, I am Ethan Stevenson, I have emailed you earlier on without any response from you. On my first email I mentioned about my late client whose relatives I cannot get in touch with, But it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Sincerely, Ethan Stevenson