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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: "Manuel Franco" <christian@passtscho.at>
Reply-To: manuelfranco8110@gmail.com
Date: Thu, 21 Jul 2022 07:02:05 -0700
Subject: Haben sie noch Interesse?

Hallo,

Ik ben Manuel Franco, je hebt een donatie van $ 2.800.000,00 (twee miljoen achthonderdduizend dollar). Ik heb de Powerball-loterij van $ 768 miljoen gewonnen in 2019. Ik schenk een deel ervan aan vijf gelukkige mensen en tien goede doelen.

Uw e-mail is willekeurig gekozen uit de universele e-maildatabase. Als u hierin geïnteresseerd bent, neem dan dringend contact met mij op voor claims via: manuelfranco8110@gmail.com

Bekijk hier mijn volledige interview: https://youtu.be/R_pDrt1np1U.

Ik doe dit om de effecten van COVID-19 op mensen te verzachten. Ik doe mijn best om een glimlach op de gezichten van iedereen in de wereld te toveren, op alle mogelijke manieren.

Vriendelijke groeten,
Manuel.

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