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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: Gary Hardwick <mrgaryhardwick@outlook.com>
Date: Sun, 7 Feb 2021 15:17:37 +0000
Subject: REPLY URGENTLY


Kallis sõber

Mina olen dr Gary Hardwick; Ma töötan meta finantspanga auditiosakonnas siin Lõuna-Ameerikas. Ma vajan teie partnerlust rahaülekande protsessis, mis hõlmab sissenõudmata sissemakset. ($15,400,000.00 USD) Ei ole mingeid riske üldse seotud. Ma isiklikult jälgida protsessi raha ülekande pangast oma kontole.

Ma tahan, et te annaksite mulle järgmised üksikasjad, kui olete huvitatud:

(1) Teie täisnimi:
(2) Elukoha aadress.
(3) Ameti- ja ametikoht:
(4) Sünniaeg:
(5) Tel/ Mobiil

Parimate soovidega
Dr Gary Hardwick
Auditi-/rahandusosakonna juhataja
Meta Finance Grupp
Mob# +12-02-246-7631
https://metafinancialgroup.com/
Investor Overview | Meta Financial Group, Inc.<https://metafinancialgroup.com/>
The Investor Relations website contains information about Meta Financial Group, Inc.'s business for stockholders, potential investors, and financial analysts.
metafinancialgroup.com


Anti-fraud resources: