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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: Richard Wahl <dvdlaw6@gmail.com>
Reply-To: philbgdn01@gmail.com
Date: Mon, 18 Apr 2022 06:09:23 +0100
Subject: THIS IS YOUR WINNER CODE: 5300477

Dear winner

I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega
Millions Jackpot, I'm donating to 5 random individuals if you get this
email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities and organizations.I have
voluntarily decided to donate the sum of $2 Million USD to you as one
of the selected 5, to verify my winnings please see my youtube website
page below.

WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw
THIS IS YOUR WINNER CODE: 5300477

Reply with the WINNER CODE to this email: (philbgdn01@gmail.com) He
will send it to you either by Cashier check or ATM Card.

Contact my personal Assistant
Name: Phil Gordon
Email: philbgdn01@gmail.com

Hope to make you and your family happy during this difficult time.

Regards
Mr.Richard Wahl

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