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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: "Mrs. Mavis Wanczyk" <bambakamara1@gmail.com>
Reply-To: mrsmav123@gmail.com
Date: Mon, 1 Mar 2021 07:10:45 +0000
Subject: YOUR DONATION CODE:

Hello,

I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega
Millions Jackpot, I am donating to 5 individuals if you get this
email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities organizations. I have
voluntarily decided to donate the sum of $2 Million USD to you as one
of the selected 5, to verify my winnings via YouTube page below.
WATCH ME HERE: www.youtube.com/watch?v=7kWnqvJM1mM
Your money is converted into a Visa ATM card to be delivered through
courier company
I have deposited your visa card package with courier company
and tell them to help us deliver your visa card package as soon as
they hear from you, so please contact Special united delivering
delivery company through this email sudctogo@gmail.com and ask them
to give you your ATM Crad,

THIS IS YOUR DONATION CODE: FE207162
Plwase reply with the DONATION CODE
Hope to make you and your family happy.
Regards,
Mrs. Mavis L. Wanczyk.

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