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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: Thomas Yi <valeria.cedres@baggio.com.ar>
Reply-To: Thomas Yi <Thomasyi328@gmail.com>
Date: Fri, 18 Mar 2022 03:54:27 -0300 (ART)
Subject: Bijdrage




Hallo

Ik ben Thomas Yi uit Florida, de winnaar van een jackpot van $ 235 miljoen van de Power Ball-loterij die op 27 maart 2021 werd gehouden. Mijn jackpot was een geschenk van God aan mij, daarom is mijn hele familie AKKOORD om dit te doen.

We doneren € 2.500.000,00 (twee miljoen vijfhonderdduizend euro) om 10 particulieren en kleine bedrijven te helpen.

Neem contact met mij op via mijn e-mail: Thomasyi328@gmail.com

voor meer / volledige details en accepteer deze token als een geschenk van mij en mijn familie.

Beste wensen,
Thomas Yi
Thomasyi328@gmail.com

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