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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: 'Azim Hashim'<contact@ccwcministries.com>
Reply-To: ahashim4945@gmail.com
Date: Sun, 10 May 2020 12:07:41 -0700
Subject: Gute Nachrichten


Ich kenne Sie vielleicht nicht, aber ich glaube, wenn Sie von Gott ausgew=
=E4hlt wurden, um von Herrn Azim Hashim eine Geldspende in H=F6he von 500,0=
00.00 Euro zu erhalten, ist dies f=FCr Sie und Ihre Familie. Dies soll helf=
en, die Corona-Virus-Covid-19-Studie zu bek=E4mpfen und den Armen von der S=
tra=DFe zu helfen. Es soll auch zur Armutsbek=E4mpfung, zu =F6ffentlichen S=
penden, zu Wohlt=E4tigkeitsorganisationen, zu Waisenh=E4usern, zu weniger p=
rivilegierten Menschen und zur Hilfe f=FCr arme Menschen in Ihrer Gemeinde =
beitragen. Antworten Sie f=FCr weitere Informationen. E-Mail an: ahashim494=
5@gmail.com Sie k=F6nnen auch mehr =FCber mich lesen =FCber den Link: https=
://en.wikipedia.org/wiki/Azim_Premji Freundliche Gr=FC=DFe

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