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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: "Mr Davis Wright" <joel_macias@hmha.gob.ec>
Reply-To: daviswright@yandex.com
Date: Sat, 19 Oct 2019 23:23:11 +0100
Subject: =?utf-8?q?Wir_bieten_pers=C3=B6nlichen_Service_f=C3=BCr_alle_Ihre_finanzi?=
=?utf-8?q?ellen_Bed=C3=BCrfnisse_zu_einem_sehr_niedrigen_Zinssatz_von_2?=
=?utf-8?b?JS4=?=

Schönen Tag,

Schnappen Sie sich dieses Angebot und geben Sie Ihrem Unternehmen, Ihrer Ausbildung, Ihrem Wohnsitz und Ihrem Bau einen Aufzug. Wir bieten Kredite von €6.000,00 Eur bis €500.000.000,00 Eur an. Wir bieten auch in Pound und Dollar mit einer Laufzeit von maximal 30 Jahren an. Wir bieten den niedrigsten Zinssatz von nur 2%. Bei Interesse kontaktieren Sie uns jetzt per E-Mail: daviswright@yandex.com

Freundliche Grüße,
Herr Davis J. Wright

Anti-fraud resources: