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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: suleimansalihu2019@gmail.com
Reply-To: joe.thwaite.foundation02@gmail.com
Date: Sun, 22 May 2022 23:39:22 +0100
Subject: SPENDE

Sehr geehrter Begünstigter,

Sie haben eine Wohltätigkeitsspende von (5.000.000,00 £) von Joe und Jess Thwaite, einem Powerball-Jackpot-Lotteriegewinner von 184 Millionen £. Ich spende an 5 zufällige Personen. Wenn Sie diese E-Mail erhalten, wurde Ihre E-Mail-Adresse nach einem Drehball ausgewählt. Ich habe mich freiwillig entschieden, Ihnen als einem der ausgewählten 5 die Summe von 5 Millionen Pfund zu spenden, um meine Gewinne zu bestätigen

Bitte antworten Sie an: joe.thwaite.foundation02@gmail.com
Für Ihren Anspruch

Anti-fraud resources: