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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: TEST-TEST@impetra-plus.com
Reply-To: connollycontactmedium@gmail.com
Date: Sun, 24 Apr 2022 22:08:15 +0100
Subject: SPENDENZUSCHUSS.....


Hallo, ein Betrag von 200.000 =A3 Zweihunderttausend Pfund Sterling (GBP) w=
urde Ihnen von der Familie Frances & Patrick Connolly aus der Grafschaft Do=
wn in Nordirland gespendet. Wir haben am 1. Januar 2019 den EuroMillions-Ja=
ckpot gewonnen, eine Verlosung in H=F6he von 115 Millionen =A3, ein Teil da=
von ist f=FCr Sie und Ihre Familie und um zur Linderung der Armut, =F6ffent=
lichen Spenden, =F6ffentlichen Wohlt=E4tigkeitsorganisationen, Waisenh=E4us=
ern, den Benachteiligten und Armen in Ihrer Gemeinde beizutragen ihr per E-=
Mail f=FCr weitere Informationen: connollycontactmedium@gmail.com

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