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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: "Mr.Richard Wahl" <robertroe790@gmail.com>
Reply-To: frankdonic1993@gmail.com
Date: Thu, 23 Dec 2021 20:33:00 -0800
Subject: You have won.

Dear winner

I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega
Millions Jackpot, I'm donating to 5 random individuals if you get this
email then your

email was selected after a spin ball. I have spread most of my wealth
over a number of charities and organizations.I have voluntarily
decided to donate the sum of $2 Million USD to you as one of the
selected 5, to verify my winnings please see my youtube website page
below.

WATCH ME HERE: https: //www.youtube.com/watch?v=tne02ExNDrw
___________________________________________________________

THIS IS YOUR DONATION CODE: 0043034

Reply with the DONATION CODE to this email: frankdonic1993@gmail.com
He will send it to you either by Cashier check or ATM Card.

Contact my personal Assistant
Name: Mr.Frank Dominic
Email: ( frankdonic1993@gmail.com )

Hope to make you and your family happy.

Regards

Mr.Richard Wahl

Anti-fraud resources: