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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: talafar LHO2 <talafar.lho2@acted.org>
Reply-To: "m.francco96@gmail.com" <m.francco96@gmail.com>
Date: Tue, 2 Aug 2022 21:58:09 +0000
Subject: darcovstvo


Ahoj,

Som Manuel Franco, máte dar 2 800 000,00 dolárov (dva milióny osemstotisíc dolárov). V roku 2019 som vyhral lotériu Powerball v hodnote 768 miliónov dolárov. Èas» z nej venujem piatim ¹»astlivcom a desiatim charitatívnym organizáciám.

Vá¹ email bol náhodne vybraný z univerzálnej emailovej databázy. Ak máte o to záujem, kontaktujte ma súrne pre reklamácie na: m.francco96@gmail.com

Pozrite si môj celý rozhovor tu: https://youtu.be/R_pDrt1np1U.

Robím to preto, aby som pomohol zmierni» úèinky COVID-19 na µudí. Robím v¹etko pre to, aby som vyèaril úsmev na tvárach ka¾dého na svete, a to v¹etkými mo¾nými spôsobmi.

S Pozdravom,
Manuel.

Anti-fraud resources: