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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: agus.supriadi@transavia.co.id
Reply-To: glaserkerstin@yandex.com
Date: Sat, 22 May 2021 16:57:43 -0400
Subject: =?utf-8?q?Anspr=C3=BCche!?=


Lieber geliebter Ich freue mich sehr, meine Geschichte mit Ihnen zu teilen,=
Am Kerstin Glaser, ein 47-j=E4hriger aus Vernon, der einzige am 6. Januar =
mit einem Jackpot von 559,7 Millionen US-Dollar Powerball hat die Geschicht=
e von Garden State gepr=E4gt. Ich habe einen dort Spenden Sie einen Teil me=
ines Jackpots an Menschen auf der ganzen Welt und wollten immer, dass meine=
Tr=E4ume wahr werden "Lebensver=E4nderndes Geld f=FCr Familie, Freunde und=
Menschen in Not" Ver=E4nderung. Einiges davon k=F6nnte auch den Job machen=
=2E Bitte kontaktieren Sie mich per E-Mail: info.glaserkerstin@yandex.com I=
ch spende Ihnen 2.800.000 Euro Jackpot von 559,7 Millionen US-Dollar.

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