fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "GOOGLE.COM" <firstname.lastname@example.org>
Date: Wed, 14 Jul 2021 00:32:05 +0300
Bei der k=FCrzlich abgeschlossenen Google Online-Verlosung 2021 erhalten S=
ie als aktiver Nutzer den Betrag von 950,000 GBP. Bitte antworten Sie mit d=
en Details unten f=FCr weitere Informationen und best=E4tigen Sie. Ihr Gewi=
nncode lautet GFP/875/GPWIN/EU.
(1) Ihre Adresse
(4) Vollst=E4ndiger Name
(7) Sprechen Sie Englisch?
Wir begl=FCckw=FCnschen Sie im Namen des Google-Teams.
Herr Larry, Google Online Director
+44 (0) 207505786, +3168644510076
Buckingham Palace Road, WC2H 8AG London, Gro=DFbritannien.