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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: test@melcocapital-ir.com
Reply-To: cpchrissteve018@gmail.com
Date: Fri, 25 Jun 2021 03:16:29 +0200
Subject:


Hallo
Ich bin Captain Cris Steven Kepley 3rd Brigade Support Battalion in Afghan=
istan. Wir haben einen gewissen Betrag an Geldern, um aus Afghanistan herau=
szuziehen. Sobald die Gelder bei Ihnen ankommen, nehmen Sie 30% heraus und =
behalten unsere eigenen 70%. Ihr eigener Teil dieses Deals besteht darin, e=
inen sicheren Ort zu finden, an den die Gelder geschickt werden k=F6nnen . =
Wenn Sie interessiert sind, kontaktieren Sie mich bitte mit meiner privaten=
E-Mail an (cpchrissteve018@gmail.com). Ich werde Sie mit weiteren Details =
versorgen, bitte antworten Sie an cpchrissteve018@gmail.com
=

Hier ist meine Kontakt-E-Mail f=FCr Sie, die Sie jetzt kontaktieren k=F6nne=
n: cpchrissteve018@gmail.com
Gr=FC=DFe,
Kapit=E4n Cris Steven Kepley

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