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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: "Brittany Boettcher" <adamkl@pewik.gdynia.pl>
Reply-To: megafunds20171@gmail.com
Date: Wed, 08 Sep 2021 02:51:40 -0700
Subject: =?utf-8?q?=E2=82=AC_1=2E000=2E000_Spende_von_SKOLL_FOUNDATION?=


Hallo,

Ich bin Brittany Boettcher, Mitglied der SKOLL FOUNDATION.
Sie wurden unter den glücklichen Gewinnern ausgewählt, um €
1.000.000,00 zu erhalten Spende.
Antworten Sie für weitere Informationen und Ansprüche.

Regards

Brittany Boettcher


<html>
<body>
<p><span style="font-size:11px; font-family:Century"><img src="https://www.pewik.gdynia.pl/wp-content/uploads/logo/Stopka_PEWIK.png" alt="logo_pewik" style="float: left" width="79" height="70">
PEWIK GDYNIA Sp. z o.o.<br>
ul.Witomińska 29, 81-311 Gdynia<br>
Sąd Rejonowy Gdańsk-Północ w Gdańsku Wydział VIII Gospodarczy Krajowego Rejestru Sądowego<br>
KRS 0000126973, NIP 586-010-44-34, wysokość kapitału zakładowego: 308.505.900 zł<br><br>
<span style="color: blue"><i>"Żyjemy w harmonii ze środowiskiem"</i></span><br><br>
Administratorem danych osobowych przetwarzanych na potrzeby korespondencji jest PEWIK GDYNIA Sp. z o.o.<br>
Pełna treść informacji o przetwarzaniu danych znajduje się na stronie internetowej pod adresem:<br>
Dla klientów: <a href="https://www.pewik.gdynia.pl/strefa-klienta/biuro-obslugi-klienta/klauzula-informacyjna">w zakładce „Strefa Klienta”</a><br>
Dla kontrahentów: <a href="https://www.pewik.gdynia.pl/strefa-partnera/klauzula-informacyjna">w zakładce „Strefa Partnera”<a/><br><br>
</span>
</body>
</html>

Anti-fraud resources: