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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: Tom Crist <muhdayemulawan@gmail.com>
Reply-To: tomcristfoundation@aol.com
Date: Sat, 18 Dec 2021 22:33:59 +0800
Subject: =?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?=

--
Guten Tag

Sie haben eine Spende von 3.800.000,00 USD erhalten, ich habe die
Amerika-Lotterie im Wert von 40 Millionen US-Dollar gewonnen, und ich
gebe einen Teil davon an 5 glückliche Menschen und
Wohltätigkeitsorganisationen in Erinnerung an meine verstorbene Frau,
die an Krebs gestorben ist.

Kontaktieren Sie mich für weitere Details mit den folgenden
Informationen und senden Sie Ihren Spendencode: TCF/05/800/2021 an
meine E-Mail-Adresse: tomcristfoundation@aol.com

Danke
Tom Christ.

Anti-fraud resources: