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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: ''marcia pedro'' <Lauren.Burk@nabors.com>
Reply-To: marcia pedro <marciapedroconsultant@gmail.com>
Date: 22 Jun 2022 14:18:55 -0700
Subject: Save the Orphans! Stand with people of Ukraine!

Hello,


Save the Orphans! Stand with Ukraine!

I introduce myself as Pedro, director of  Kryvyi Rih Orphanage . 

We are focused on supporting and taking care of orphans in our custody, about 50% of them are already devastated, we need assistance so urgently.

Our team is accepting any form of payments, bank and Crypto donations from international organizations, donors, and people who care about our common peaceful future.

Raised money will be used to provide humanitarian aid to the City of Irpin Orphanage Irpin Ukraine.

Even $5 USD can help our country withstand this terrible hour 

Together, we won't let the insane war of Russia against Ukraine trample on democratic values and freedom.


Thanks & Best regards.
Director: Marcia Pedro
City of Kryvyi Rih Orphanage


Address ; 324026, Dnipropetrovsk obl., Kryvyi Rih, 

Inhuletskyi region, vul. H. Romanovoi 13

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