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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: voicebox@credit-suissek.com
Reply-To: info@natwestz.com
Date: Mon, 16 Dec 2019 12:43:28 +0400
Subject: Kontakt Zahlungsbank


Gl=FCckwunsch !!
Ihre E-Mail-Adresse hat im Rahmen der United States Online Lottery-Program=
me 2019 bei einer Lotterie einen Gewinn von $10.300.000,00 USD erzielt.
Wir geben Ihre Gewinndaten wie folgt frei.
REF: 03893-94342
BATCH: HK-3870034 / USA094
Sie sollten sich sofort an das zahlende Bankzentrum wenden und die oben ge=
nannten Gewinninformationen angeben, um die Auszahlung Ihres Lotteriefonds =
zu verarbeiten.
Zahlende Bankzentrumsdaten sind unten.
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Kontakt: Nationale Westminster Bank Plc.
# 135 Bishopsgate London EC2M 3UR
Nennen: HERR FRED PETER CHRISTOPHER
E-Mail: TamsinRowe@post.com
E-Mail: office@natzwest.com
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Sie sollten Ihre unten stehenden Daten an die zahlende Bank weiterleiten.
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
VORNAME:
NACHNAME:
GEBURTSDATUM:
GESCHLECHT:
ADRESSE:
NATIONALITAET:
BERUF:
TELEFONNUMMER:
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D
Wir warten darauf, bald von Ihnen zu h=F6ren.
Unterzeichnet
Frau Joy Maccraig

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