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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: "CARL STEFAN ERLING PERSSON"<merlot2000@talktalk.net>
Reply-To: <erlingperssoncarlstefan@mail2royal.com>
Date: Tue, 1 Jun 2021 12:23:28 -0700
Subject: COVID-19 DONATION FOR YOU! GET BACK TO ME

Good Day,

How are you doing today? I have not heard from you regarding the 1 Million Euro that was donated to you from our personal family donation.as our covid -19 palliative relief

An email was sent to you but there has not been any response from you, do get back and let us know if you did get the email that was sent to you.

Awaiting your Urgent Response.

Warm Regards
ISSUED BY:
CARL STEFAN ERLING PERSSON
ON BEHALF OF
THE ERLING PERSSON'S FAMILY.

Anti-fraud resources: