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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: "Mavis L. Wanczyk" <zachari.m@hcg.gr>
Reply-To: "Mavis L. Wanczyk" <mavislwanczyk1987@gmail.com>
Date: Tue, 24 Aug 2021 01:13:48 +0300 (EEST)
Subject: =?utf-8?Q?Sie_haben_eine_Spende_von_5,8_Millione?=
=?utf-8?Q?n_gewonnen,_mailen_Sie_uns_jetzt_zur=C3=BCck?=




Lieber Freund,

Ich bin Frau Mavis Wanczyk. Ich habe am 25. August die 759-Millionen-Dollar-Powerball-Lotterie gewonnen. 2017 Ich spende an 5 zufällige Personen. Wenn Sie diese E-Mail erhalten, wurde Ihre E-Mail für einen Spinball ausgewählt. Ich habe den größten Teil meines Vermögens an eine Reihe von Wohltätigkeitsorganisationen verteilt. Ich habe mich freiwillig entschlossen, Ihnen den Betrag von € 5.800.000,00 zu spenden, einer der ausgewählten 5, um meine Gewinne zu überprüfen. Siehe meine You Tube-Seite unten.

http://insider.foxnews.com/2017/08/24/powerball-lottery-winner-mavis-wanczyk-comes-forward-massachusetts

Dies ist Ihr Spendencode: [DF00430342018]

Antworten Sie auf diese E-Mail mit dem Spendencode: mavislwanczyk1987@gmail.com



Ich hoffe, Sie und Ihre Familie glücklich zu machen.

Schöne Grüße
Frau Mavis Wanczyk


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