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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: "Mrs. Huan Jlayinga" <serglomarshall88@gmail.com>
Reply-To: huanjlaying008@hotmail.com
Date: Wed, 11 May 2022 10:53:14 -0600
Subject: 15.991.674 USD

--
Guten Tag, mein Name ist Frau Huan Jlayinga Ich bin Banker, der
Direktor für Kredit & Marketing Wing Hang Bank, Hongkong, Wing Hang
Bank Bank Center, 24 Des Voeux Road Central, Hong Kong., Ich habe eine
gewisse Menge an Geldern, die ich aus dem Land bewegen möchte. Ich
brauche einen guten Partner, dem ich vertrauen kann. Es ist risikofrei
und legal. Antwort darauf

E-Mail-Adresse: huanjlaying008@hotmail.com

Frau Huan Jlayinga

Anti-fraud resources: