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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: Mr Amancio Ortega <Mantell.Bock@t-online.de>
Reply-To: "ortegamramanico@gmail.com" <ortegamramanico@gmail.com>
Date: Sun, 15 Nov 2020 15:58:15 +0100 (CET)
Subject: DONATION


I am Amancio Ortega and me and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world.

My wife and I decided to donate the sum of $2MUSD to you as part of our charity project.
Contact Rev Father Luke Jonathan for more information.

Name: Rev Father Luke Jonathan
Email: revfatherlukejonathan@gmail.com

Thanks
Mr Amancio Ortega


Anti-fraud resources: