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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: Mrs Lisa Milner <andrewgmccabe01@gmail.com>
Reply-To: sebstnharmand@gmail.com
Date: Sun, 30 Jan 2022 14:03:17 +0100
Subject: I lost my entire family on a plane crash

*Mrs Lisa MilnerCo-Founder Weigold & Bohm Oil RetiredThunefeldstrasse 5.
D-82299 TurkenfeldGermanyHelloI am Mrs. Lisa Milner, 61yrs old from
Monchengladbach Germany and I am diagnosed with Chronic Myelogenous
Leukemia (CML) and my Doctor told me that my Life is now short-lived due to
the damage the cancer has done to me. I am presently in Luxembourg
receiving treatment in a private hospital. Am contacting you to entrust my
fixed deposit income values (FIFTEEN MILLION UNITED STATES DOLLARS ONLY)
(US$15,000,000.00) with a financial institution abroad to you, so that
through you this fund can be made available to reputable charity
organizations around the world. I lost my entire family in a plane crash
while flying to New York for a cruise. Now the world does not mean much to
me.*http://news.bbc.co.uk/2/hi/europe/859479.stm
BBC NEWS | World | Europe | Families wiped out in crash




































*However, this fund must be used to make a positive impact around the
world. Please disburse through donations to charity organizations providing
relief and emergency services to victims of cancer, homeless children and
orphanage homes.Finally, I want you to contact my servant with this
information below:Servant Sebastian HarmandAddress: Kurfbrstendamm 92,
Greifswald, Germany.Email: sebstnharmand@gmail.comHe will direct you to a
well known lawyer that I have appointed to him; the lawyer will assist you
to change the documents of the money to your name to enable the bank to
transfer the money to you.This is the favor I need when you have gotten the
money :-(1) Give 25% of the money to my servant Sebastian Harmand as he has
been there for me through my illness and I have promised to support him in
life.(2) Give 40% of the money to handicap people and charity
organizations, then the remaining 35% is yours.If I don't hear from you, I
will look for another person. Please do not forget to contact Sebastian
Harmand May Almighty God bless you and use you to accomplish my wish.Pray
for me always.Mrs Lisa MilnerThank you and remain blessed.Yours
SincerelyMrs. Lisa Milner.Thunefeldstrasse 5. D-82299 Turkenfeld*

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