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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: SERENA@GENIMEX.COM.CN
Reply-To: david4wehner@yandex.com
Date: 13 May 2021 19:15:09 +0300
Subject: GOOD NEWS: {CHECK YOUR MESSAGE}

United States of America Lottery Results Announced!

 

 

NOTE: If you received this message in your SPAM / BULK folder, it is due to the restrictions implemented by your ISP, we, the United States Lottery team, urge you to still treat it honestly .

________________________________________________________________________________________________________

 

Congratulations:

 

Your EMAIL ACCOUNT has won $ 6,500,000.00 (six million five hundred thousand US dollars) in the ongoing online United States rewards campaign. Your ticket number is 0080 387 05172.

 

All participants were selected through a random computerized system that was sent to 27 million email addresses over the Internet. The lucky winners do not need to buy a ticket to participate in this lottery program.

 

Forward your full details as follows:

 

{UNITED STATES LOTTO WINNER REGISTRATION FORM FOR PAYMENT}.

 

FIRST NAME: ...............

DATE OF BIRTH:.............

SURNAME: ...............

GENDER: ................

ADDRESS: ..............

NATIONALITY: .............

JOB: ............

TELEPHONE NUMBER: ............

FAX NUMBER: ..............

AMOUNT WON: ............

 

For the processing and payment of your winnings, please send us the following information in the reply email to:

 

Contact person: Mr. David M. Wehner (Chief Financial Officer)

EMAIL: david4wehner@yandex.com

 

{Your email won our jackpot, congratulations again}.

 

With best regards,

 

Mr. Marc Andreessen

United States Lottery Broker

E-mail: marcanderson2009@protonmail.com

 

************************************************** ***************************

Do not doubt or ignore this letter as we stand ready to bring you close attention until you receive your incredible United States Lottery Prize award.

************************************************** ***************************

Anti-fraud resources: