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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: Hassan Sheffiu <hassansheffiu@gmail.com>
Reply-To: maviswanczyk643@gmail.com
Date: Wed, 27 Apr 2022 14:46:23 -0700
Subject:


Beste vriend, dit is mevrouw Mavis Wanczyk. Ik heb de Powerball-loterij van
$ 759 miljoen gewonnen op 25 augustus. In 2017 zal ik willekeurig doneren
aan 5 mensen. Als je deze e-mail ontvangt, is je e-mail geselecteerd voor
een spinball. Ik heb het grootste deel van mijn vermogen geschonken aan tal
van goede doelen en organisaties. Ik heb vrijwillig besloten om een bedrag
van € 5.800.000,00 aan u te doneren om mijn winst te verifiëren. Zie mijn
YouTube-pagina hieronder voor meer informatie. Mail:
maviswanczyk643@gmail.com
http://insider.foxnews.com/2017/08/24/powerball-lottery-winner-mavis-wanczyk-comes-forward-massachusetts
Dit
is uw donatiecode: [DF00430342018] E-mail naar maviswanczyk643@gmail.com Ik
hoop u en uw gezin gelukkig te maken. Vriendelijke groeten mevrouw Mavis
Wanczyk

Anti-fraud resources: