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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: World Illuminati <mbaezinnelilan@gmail.com>
Reply-To: lordgwendavid@gmail.com
Date: Mon, 13 Dec 2021 04:54:29 -0800
Subject: Re:

--
Gute Nachrichten

Ich bin Lord Gwen David, Ein Diener aus dem ILLUMINATI-TEMPEL.
Willst du der großen Illuminati-Bruderschaft beitreten und 1 Million
Euro pro Monat verdienen? Die große Bruderschaft kann dich reich und
berühmt machen. Alles, was wir von Ihnen brauchen, ist Ihre
Ehrlichkeit und Zeit.
Wenn Sie an unserem Angebot interessiert sind, kontaktieren Sie uns
bitte für weitere Informationen.
Ich möchte, dass Sie wissen, dass weitere Informationen bereitgestellt
werden, sobald Sie sich bewerben möchten. Kontaktieren Sie uns über
unsere E-Mail: lordgwendavid@gmail.com

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