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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: Shawn@afternal.cf
Reply-To: cristydavis53@outlook.com
Date: Thu, 28 Oct 2021 00:35:04 +0100
Subject: VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POSSIBLE


Hello I am Cristy Davis, a 40-years old mother of 2 children grandmother of=
one from WATERFORD MI United States. I won the Power-ball jackpot lottery =
of $70 million. I have been doing charity work for 15 years and I also play=
the lottery every week before I won. So at this point my family and I have=
decided to donate $1,500,000.00 USD to ten charities and five lucky indivi=
duals worldwide. Your email was luckily chosen with the assistance of Power=
ball Lottery and Gaming (PLG), Google, and Microsoft Corporation who assist=
ed me to collect mailing Data's for random selection, which I found you thr=
ough "Microsoft Powered Message". Please contact me soon through my persona=
l email (cristydavis53@outlook.com) for claims. Please make sure all your r=
esponses goes to this email:cristydavis53@outlook.com

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