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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: Richard Wahl <test@sucorredor.cl>
Reply-To: <office00090087@citromail.hu>
Date: Sat, 12 Feb 2022 16:01:46 +0100
Subject: Dear lucky winner

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: office00090087@citromail.hu
He will send it to you either by ATM Card.

While contacting him let him understand that I Mr Richard Wahl ask
you to contact him for your ATM Card delivery also below is the cost
you have to pay for delivery charges.

DHL Express (24hrs Delivery)
Mailing $ 150.00
Insurance $ 100.00
Vat $ 50.00
TOTAL $ 300.00

Contact my personal Assistant
Name: Mrs. Maria Gomez
Email: {office00090087@citromail.hu

Hope to make you and your family happy.

Regards
Mr.Richard Wahl

Anti-fraud resources: