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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: "MartinJrSchwarz"<benardray88@gmail.com>
Reply-To: martinjrschwarz@gmail.com
Date: Sun, 17 Apr 2022 10:16:36 +0200
Subject: Donation


Hello,
My name is Martin Jr Schwarz, from the Wolverine FLL Club of Oakland County=
, winning the $ 1.05 billion Mega Millions jackpot in Michigan on March 12,=
We have volunteered to donate $500,000 to you due to the pandemic. Your em=
ail have been randomly selected as one of the lucky winners. Please Contact=
me via e-mail: martinjrschwarz@gmail.com for information/ clarification.
Sincerely,
Martin Jr Schwarz.

Anti-fraud resources: