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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: "Mr.Warren E. Buffett" <mr.johnwoods02@gmail.com>
Reply-To: susandeangeorge67@gmail.com
Date: Wed, 6 Apr 2022 17:21:19 +0100
Subject: Good News at last. You have been selected

Good News at last. You have been selected

Good day and how are you doing today? My name is Warren E. Buffett an
American business magnate, investor and philanthropist. I am the most
successful investor in the world. I believe strongly in giving while
living’ I had one idea that never changed in my mind. That you should
use your wealth to help people and I have decided to give
{$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to
randomly selected individuals worldwide. On receipt of this email, you
should count yourself as the lucky individual.

Your email address was chosen online while searching at random. Kindly
get back to me at your earliest convenience before I travel to Japan
for my treatment , so I know your email address is valid. Email me.

Thank you for accepting our offer, we are indeed grateful You Can
Google my name for more information: Warren Buffet OR You visit my
website https://en.wikipedia.org/wiki/Warren_Buffett

Kindly get back to my secretary with your full details below,

1)Full Name
2)Full Address
3)Telephone Number
4)Country
4) City
6)A copy of identification

Contact Email: ( susandeangeorge67@gmail.com )
Name: Mrs. Susan Dean George
Phone: +17252669306

God bless you.
Best Regard
Mr.Warren E. Buffett Billionaire investor

Anti-fraud resources: