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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: AGF<tamara@capitalderma.com.br>
Reply-To: atmybest1234@gmail.com
Date: Tue, 01 Jun 2021 12:01:54 -0700
Subject: my subject

Hallo, Ihre E-Mail wurde von meiner Stiftung als einer unserer glücklichen Gewinner ausgewählt.
Sie erhalten eine Summe von 1.000.000 Euro (eine Million Euro), um sich selbst und Ihren Mitmenschen bei dieser Pandemie zu helfen.
Ich mache das, um Menschen auf der ganzen Welt zu helfen, die vom Koronavirus betroffen sind.
Lesen Sie mehr über mich.
https://www.bbc.com/news/uk-england-hereford-worcester-47637346

Bitte antworten Sie schnell für mich Informationen und erhalten Sie Ihr Geld.
Danke
Ade

Anti-fraud resources: