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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: "John & Lisa Robinson" <xx@info.com>
Reply-To: safedeliverylogistics@aol.com
Date: Thu, 16 Jun 2022 04:33:45 -0700
Subject: LOTTORY WINNER

I, my wife John & Lisa Robinson, the mega winner of $528.8 million Jackpot, I'm donating to 5 random individuals if you getn this email then your email was selected

after a spin ball. I have spread most of my wealth over a number of charities and organizations.I have voluntarily decided to donate the sum of $850.000.00 USD to you

as one of the selected 5, to verify my winnings please see my you tube website. page below.

WATCH ME HERE: https://www.usatoday.com/story/money/nation-now/2016/01/15/tenn-couple-claims-share-powerball-jackpot/78838582/

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: safedeliverylogistics@aol.com, the only fee you will pay to my personal assistant (Mr.David West) for the delivery your

sealed donation cash check to you is $95 and she will send it to you through ATM CARD or CASHIER CHECK. Contact my personal Assistant ,Now Inand My Entire Family are

busy commettited to the work of God building Charity home for the less Privelege.

Name: Mr.David West

Email: safedeliverylogistics@aol.com

Hope to make you and your family happy.
Regards
John & Lisa Robinson



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