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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: "Mr. Charles de Ganahl Koch" <ofile023@gmail.com>
Reply-To: kochcharlesdeganahl25@gmail.com
Date: Fri, 7 Jan 2022 12:55:59 +0100
Subject: Hello dear, Greetings to you and family

Hello dear,
I know this email will come to you as a surprise, but never mind my name is
Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch
Charitable Foundation, one of the largest private foundations in the
world. I'm happy to inform you that you have been selected to benefit from
the Charles Koch Foundation 2022 Charity support funds i have decided to
give {$1,000,000.00} to randomly selected individuals worldwide.your email
address was chosen online while searching at random. Kindly get back to me
at your earliest convenience, so I would know your email address is valid.(
write me via this email: kochcharlesdeganahl25@gmail.com with
DN/LKS/01/HK5XReference No : and visit the web page to know more about me:
http://www.charleskochfoundation.org/ or you can google me ( Charles Koch ).
May you and your family have a great New Year
Regards,
Mr. Charles de Ganahl Koch,
C.E.O.
Koch Industries, Inc.

Anti-fraud resources: