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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 Richard Wahl" (may be fake)
Reply-To: <wp36924@gmail.com>
Date: Wed, 23 Mar 2022 22:36:55 -0700
Subject: *****SPAM***** Hello Friend

Dear Friend,


I am Mr. Richard Wahl the mega winner of $533M In Mega Millions Jackpot, I'm donating to 5 individual randomly. If you receive this mail it means your email was selected after a spin ball.

I have spread most of my wealth over a number of organizations and Charity home’s. I have also decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please clink link below to see my you tube page.

WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email contact: wp36924@gmail.com , the only fee you will pay to my personal assistant Moore White to release the money to you is $50 and he will send it to you through an ATM MASTER CARD.

Please reply him with this information now if you are still alive, YOUR FULL NAME AND YOUR HOME ADDRESS.

Contact my personal Assistant
Name: Moore White
Email: wp36924@gmail.com

Hope to make you and your family happy.

Regards
Mr. Richard Wahl

Moore White
wp36924@gmail.com

Anti-fraud resources: