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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: DONATION <camillebezerra@fae.com.br>
Reply-To: manuelfranco299@outlook.com
Date: Sat, 16 Apr 2022 22:13:50 +0200
Subject: $ 2,800,000.00


952 / 5,000 Translation results My name is Manuel Franco from USA. My wife =
and I would like to share this good news with you. In April 2019, I won a $=
768 million Powerball jackpot. We decided to donate to 5 random people beca=
use of this Corona virus that is killing people so you can use this email t=
o help your communities. Then your email was from Spinball selected. I have=
donated most of my wealth to a number of charities. I have voluntarily dec=
ided to donate an amount of EUR 2,800,000.00. As one of my 5 lucky selected=
people, please reply to this email for more information. This is your dona=
tion code: [MF4322019] Reply to this one Email with a donation code: manuel=
franco4313@gmail.com I hope you make your family happy. Greetings Manuel Fr=
anco and family

Anti-fraud resources: