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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: Zver Helena <helena.zver@rtvslo.si>
Reply-To: "cj3510068@gmail.com" <cj3510068@gmail.com>
Date: Sat, 1 May 2021 02:47:07 +0000
Subject: RE

YOUR EMAIL ACCOUNT HAS BEEN SELECTED FOR A $ 3,500,000.00 DONATION TO CHARITY. PLEASE CONTACT US FOR MORE INFORMATION

ВАША ЭЛЕКТРОННАЯ ПОЧТА ВЫБРАНА ДЛЯ ПОЖЕРТВОВАНИЯ НА БЛАГОТВОРИТЕЛЬНОСТЬ $ 3 500 000,00. ПОЖАЛУЙСТА, СВЯЖИТЕСЬ С НАМИ ДЛЯ ПОЛУЧЕНИЯ ДОПОЛНИТЕЛЬНОЙ ИНФОРМАЦИИ



Ihr E-Mail-Konto wurde für eine Spende in Höhe von 3.500.000,00 USD an die Wohltätigkeitsorganisation ausgewählt. Bitte kontaktieren Sie uns für weitere Informationen



Opozorilo: To elektronsko sporočilo in morebitne priloge lahko vsebujejo zaupne informacije ali vsebino na katerih si RTV Slovenija pridržuje vse pravice © in je namenjena izključno naslovniku.
Če ste sporočilo prejeli pomotoma, Vas prosimo, da o tem obvestite pošiljatelja, sporočilo pa takoj uničite. Kakršnokoli nepooblaščeno razkritje, distribucija ali kopiranje vsebine sporočila je prepovedano. RTV Slovenija ni odgovorna za spremenjeno, preurejeno ali ponarejeno sporočilo.

Legal disclaimer statement: This e-mail and any attachments to it may contain confidential information or all rights reserved content © and is intended solely for the addressee.
If you are not the intended recipient or have received this e-mail by mistake, please notify the sender immediately and delete this e-mail from your system. Any unauthorized reproduction, disclosure or distribution of the material in this e-mail is forbidden. RTV Slovenija shall NOT be liable for the message if altered, changed or falsified.

Anti-fraud resources: