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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: Aliyu Ahmad <aliyuahmad8696@gmail.com>
Reply-To: maviswanczyk643@gmail.com
Date: Tue, 24 May 2022 12:28:25 -0700
Subject: spende


Lieber Freund, das ist Frau Mavis Wanczyk. Ich habe am 25. August die
759-Millionen-Dollar-Powerball-Lotterie gewonnen. Im Jahr 2022 werde ich
nach dem Zufallsprinzip an 5 Personen spenden. Wenn Sie diese E-Mail
erhalten, wurde Ihre E-Mail für einen Spinball ausgewählt. Ich habe den
größten Teil meines Vermögens an zahlreiche Wohltätigkeitsorganisationen
und Organisationen gespendet. Ich habe mich freiwillig entschieden, einen
Betrag von 5.800.000,00 € an Sie zu spenden, um meine Gewinne zu
verifizieren. Weitere Informationen finden Sie unten auf meiner
YouTube-Seite. Mail: maviswanczyk643@gmail.com
http://insider.foxnews.com/2017/08/24/powerball-lottery-winner-mavis-wanczyk-comes-forward-massachusetts
Dies ist Ihr Spendencode: [DF00430342018] E-Mail an
maviswanczyk643@gmail.com Ich hoffe, Sie und Ihre Familie glücklich zu
machen. Mit freundlichen Grüßen Frau Mavis Wanczyk

Anti-fraud resources: