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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: "Mr. Frank Scott" <mrmohamedzartitafa@gmail.com>
Reply-To: controlunit11@gmail.com
Date: Sat, 14 May 2022 07:57:41 -0700
Subject: =?UTF-8?Q?IHRE_ZAHLUNG_VON_5_Millionen_USD_DOLLAR_=C3=9CBER_DIE_AT?=
=?UTF-8?Q?M=2DKARTE=2E?=

Achtung: Begünstigter,


IHRE ZAHLUNG IN HÖHE VON 5 MILLIONEN USD DOLLAR DURCH EINE ATM-KARTE.

Hiermit möchten wir Sie offiziell darüber xxxrmieren, dass Ihre
längst überfällige Zahlung in Höhe von 5 Millionen USD genehmigt wurde
und bereit ist, an Sie über Atm MasterCard oder über unsere
telegrafische Banküberweisung freigegeben zu werden.

Sie werden jetzt aufgefordert, Ihre unten angegebenen persönlichen
Daten erneut zu bestätigen.

1) Vollständiger Name
2)Wohnadresse
3)Telefon-/Handynummer
4) Kopie Ihres Personalausweises
5) Alter/Beruf/Familienstand

Warten auf Ihre dringende Antwort.

Vielen Dank,

Herr Frank Scott,

Anti-fraud resources: