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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: <bx@chamber.uz>
Reply-To: <unfunding@mail.com>
Date: Sat, 7 Aug 2021 03:22:35 +0200
Subject: C O V I D - 1 9 LEISTUNGSFONDS

Gratulation Gewinner,

Herzlichen Glückwunsch, Sie sind einer der glücklichen Gewinner, die den C O V I D - 1 9-Benefizfonds im Wert von 500.000 EUR erhalten haben, um im Kampf gegen C O V I D - 1 9 zu helfen und Ihr Geschäft zu finanzieren, während Sie zu Hause bleiben und die Ausbreitung des Virus stoppen.
United Union und die Regierung haben Ihnen 500.000 EUR Leistungsfonds mit REF NUMBER C O V I D - 19/2021/0362 zuerkannt

Bitte füllen Sie die unten stehenden Angaben aus, um Ihren Gewinn zu bearbeiten.
Vollständiger Name,
Geburtsdatum,
Land,
Telefon,
Heimatadresse:

Grüße
Im Auftrag des Wirtschafts- und Sozialrats der Vereinten Nationen (ECOSOC)
Munir Akram
C O V I D - 1 9 LEISTUNGSFONDS

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