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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: Frances & Patrick Connolly <emportmail01@tck-corp.com>
Reply-To: Frances & Patrick Connolly <wanczyk93@gmail.com>
Date: Fri, 12 Feb 2021 05:19:02 +0700 (WIT)
Subject: Spende an Sie/ donation to you

Hello an amount of £1,000,000 million Pound sterling (GBP) has been donated to you by Frances & Patrick Connolly Family from County Down in Northern Ireland,. they won the EuroMillions jackpot, lottery of £115m on 1st January 2019, part of it is for you and your family. also to contribute to poverty reduction, public donations,public charity, orphanages, less privileged, and help poor individuals in your community Contact her via Email for more details: wanczyk93@gmail.com

=======================================================

Hallo einen Betrag von 1.000.000 Millionen Pfund Sterling (GBP) wurde Ihnen von Frances & Patrick Connolly Family aus County Down in Nordirland gespendet.. sie gewannen den EuroMillions-Jackpot, Lotterie von 115 Millionen Dollar am 1. Januar 2019, ein Teil davon ist für Sie und Ihre Familie. auch zur Armutsbekämpfung, öffentlichen Spenden, öffentlichen Wohltätigkeitsorganisationen, Waisenhäusern, weniger Privilegierten und hilfearmen Menschen in Ihrer Gemeinde beitragen
Kontaktieren Sie sie per E-Mail für weitere Details: wanczyk93@gmail.com

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