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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: "Mr. Frederick Davies" (may be fake)
Reply-To: <FrederickDavies11@mail.com>
Date: Tue, 20 Jul 2021 19:21:56 +0200
Subject: Partnerschafts Vorschlag.

Hallo

Mein Name ist Herr Frederick Davies, Director of International Investments bei einer Privatbank in London, UK. Ich habe einen Geschäftsvorschlag für eine Partnerschaft für Sie.

Bitte melde dich bei mir, damit ich dir mehr Details zu meinem Vorschlag mitteilen kann.


In Anbetracht der Sensibilität und des Ausmaßes dieses Projekts bitte ich Sie, auf meine private E-Mail zu antworten: FrederickDavies1@gmx.com

Vielen Dank im Voraus für Ihre prompte Antwort.


Freundliche Grüße.

Herr Frederick Davies,

Direktor Commercial Banking,

Chelmsford & Romford.
Vereinigtes Königreich
FrederickDavies1@gmx.com

Anti-fraud resources: