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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: manuel.lorenz@vol.at
Date: Wed, 02 Sep 2020 12:02:20 +0200
Subject: Attention Dear Beneficiary

We are to Notify you about the latest development concerning your payment
that is left in our custody, besides, you are given a bill of Sum in order
to receive your payment of $7,500,000.00 USD which we didn’t hear from you
for some time now. Hence, we are now offering a Special BONUS to help all
our customers that are having their payment in our custody due to high
prices. In other words we are now requesting that you should pay only the
sum of $50 to receive your funds payment abandoned in our custody by online
transfer or atm card if you wish so. So you are requested to send the fee
$50 only by iTunes Card, or Google Play CARD, Steam Wallet is also ACCEPTED
because it can be redeemed to cash all we needs is the picture of the card,


I will be forwarding to you the account logging details to enable you access
your funds online and proceed on transfer to your designated bank account in
any part of the world Or Tracking Number Of Your ATM Card Delivery to enable
you Monitor the Arriver of your ATM without any further delay as soon as you
update us copy of the required Fee $50 to take note.

NOTE: Kindly reply only to my office email at (
dr.manuellorenz@representative.com )

Yours Faithfully,
Dr. Manuel Lorenz

Anti-fraud resources: