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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: "Mavis Wanczyk" <info@donation.com>
Reply-To: maviswanczyk84@gmail.com
Date: Wed, 7 Feb 2018 02:27:23 +0545
Subject:




Greetings To You,

My Name is Mavis wanczyk , the winner of the Power ball jackpot of $
$758.7 million in the AUGUST 24, 2017, My jackpot was a gift from God to
me hence my Entire family/foundation has AGREED to do this. My foundation
is donating $500,000.00USD to you. please contact
maviswanczyk84@gmail.com for full details and please accept this token as
a gift from me and my family.

Read more:
http://money.cnn.com/2017/08/23/news/powerball-700-million-jackpot/index.html

Best Regards,
Mavis Wanczyk


Anti-fraud resources: