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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: "Manuel Franco" <cp3.cct@ctd.tn.gov.in>
Reply-To: manuelfranco193332@gmail.com
Date: Thu, 02 Jun 2022 11:34:54 -0700
Subject: Spende:

Hallo,

Ich bin Manuel Franco, Sie haben eine Spende von $2.800.000,00 (zwei Millionen achthunderttausend Dollar). Ich habe 2019 die 768-Millionen-Dollar-Powerball-Lotterie gewonnen. Ich spende einen Teil davon an fünf glückliche Menschen und zehn Wohltätigkeitsorganisationen.

Ihre E-Mail wurde zufällig aus der universellen E-Mail-Datenbank ausgewählt. Wenn Sie daran interessiert sind, kontaktieren Sie mich dringend für Ansprüche über: manuelfranco193332@gmail.com

Sehen Sie sich hier mein vollständiges Interview an: https://youtu.be/R_pDrt1np1U.

Ich tue dies, um dazu beizutragen, die Auswirkungen von COVID-19 auf die Menschen abzufedern. Ich tue mein Bestes, um ein Lächeln auf die Gesichter aller Menschen auf der Welt zu zaubern, auf jede erdenkliche Weise.

Mit freundlichen Grüßen,

Manuel?
The information contained in this mail message and/or attachments to it may contain confidential or privileged information of the Department. This message is intended only for you. If you are not the intended recipient, you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited by the Department. If you have erroneously received this message, please immediately delete it, notify the sender and inform the Call Centre. This e-mail reply is only intended to provide clarity/explanation to the request mail. It cannot be used for any legal purposes. This e-mail is of confidential nature and intended solely for the use of the individual/entity to whom they are addressed and not binding any agreement on behalf of the department.

Anti-fraud resources: