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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: nwmb.post@post.com
Date: Mon, 08 May 2017 22:41:17 +0100
Subject: America Online Lottery Inc Gewinner Zahlungsantrag

Lieber glücklicher Sieger,

Sie wurden unter den glücklichen Empfängern ausgewählt, um die Auszeichnung Summe von $ 4,500,000.00 USD (vier Millionen Fünfhundert Tausend US-Dollar) in der aktuellen America Online Lottery (AOL) Award-Programm zu erhalten.

Wie kann ich Ihren Preis beanspruchen:
Kontaktieren Sie die Zahlungsbank in London Payment Center, wo Ihre Gewinne fiel für schnelle Übertragung Ihrer gewonnenen Preis.

Kontaktieren Sie die Zahlung Bank mit dem untenstehenden Informationen.

VORNAME:
NACHNAME:
GEBURTSDATUM:
GESCHLECHT:
ADRESSE:
NATIONALITAET:
BERUF:
TELEFONNUMMER:

===============================
Kontakt Bank: National Westminster Bank Plc, London.
Kontakt Manager: Dr. Ross McEwan
Kontakt E-Mail: nwmb.post@post.com
===============================

Wir gratulieren Ihnen und raten Ihnen, Ihren Siegerpreis gut zu nutzen, wenn Sie zu Ihnen kommen.

Herzlichen Glückwunsch!
Mr. Steve Case
(Koordinator und Vorsitzender, Amerika Online Lottery Board)

Anti-fraud resources: