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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: "Sheryll Goedert" <office@ieht.ac.ir>
Reply-To: kontactcharity@gmail.com
Date: Wed, 25 Aug 2021 18:44:11 +0200
Subject: Re:


Hello
The corona virus outbreak isn't just a major health crisis, it's also a la=
rge economic disruption leading to people losing their jobs and making it h=
arder to take care of their families. We've heard that a little financial s=
upport can go a long way.
I'm Sheryll Goedert from Florida the Winner of a $396.9 million jackpot fr=
om the Power ball lottery held on January 29, 2020, My jackpot was a gift f=
rom God to me hence my entire family has AGREED to
do this.
We are donating =20AC1,500,000.00 ( One Million Five Hundred Thousand Euro=
) to help 10 individuals and small businesses.
for further / full details and please accept this token as a gift from me=
and my family.
Best Regards,
Sheryll Goedert.

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