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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: Mrs Alice Shaw <badge@gleamnshrc.org>
Reply-To: <aliceshawiir4@gmail.com>
Date: Fri, 1 Oct 2021 12:08:28 +0000
Subject: Hallo meine Liebe

Achtung;

Wir kontaktieren Sie in Bezug auf Ihren Fonds in Höhe von 6,5 Millionen €, der Ihnen von den Vereinten Nationen zur Verfügung gestellt wurde, und weil wir uns um andere Begünstigte kümmern, um sicherzustellen, dass sie ihre Gelder erhalten. Wir entschuldigen uns für die Verzögerung unserer verspäteten Antwort.
Bestätigen Sie uns sofort, ob Sie noch LEBENDIG und bereit sind, Ihr Geld zu erhalten, um die Sendung entweder per Banküberweisung oder in bar in Ihrem Land an Sie zu versenden.
Wahrhaftig,

Frau Alice Shaw
Vector Sicherheitsunternehmen
4 Gladstone Street, Nottingham,
NG4 1EL - Vereinigtes Königreich
aliceshawiir4@gmail.com

________________________
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