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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: Patrick Connolly <jaimecastillo@vallenar.cl>
Reply-To: patrick@therapieny.com
Date: Tue, 8 Mar 2022 04:03:05 -0300 (CLST)
Subject: =?utf-8?Q?An_amount_of_=C2=A33,600,000.00_have_been_donated_to_you?=





Groeten,We zijn verheugd u te kunnen meedelen dat een bedrag van £ 3.600.000,00 miljoen Britse pond (GBP) is geschonken en geschonken aan u en uw gezin door Frances & Patrick Connolly Family uit County Down in Noord-Ierland, die de jackpot van Euro Millions heeft gewonnen, loterij van £ 115 miljoen Euro Millions, onderdeel van deze donatie, het is voor u en uw gezin. Deze donatie is bedoeld om te helpen bij de bestrijding van de Corona Virus COVID-19 pandemie in de wereld, en om de arme mensen van de straat te helpen, ook om bij te dragen aan armoedebestrijding, openbare donaties, openbare liefdadigheid, weeshuizen, minder bevoorrechten en arme mensen in uw gemeenschap te helpen neem contact met haar op om het geld via e-mail te claimen voor meer informatie: patrick@therapieny.com

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