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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: "Richard Wahl"<baghukum@semarangkota.go.id>
Reply-To: wahl_002@outlook.com
Date: Thu, 04 Aug 2022 21:24:34 +0100
Subject: Ihnen wurden 1,8 Millionen Euro zugesprochen

Sie wurden mit 1,8 Millionen Euro in der laufenden freiwilligen Spende von Herrn Richard Wahl zum neuen Jahr ausgezeichnet. Bitte antworten Sie für weitere Einzelheiten.

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DISCLAIMER: Perhatian e-mail ini (termasuk seluruh lampirannya, bila ada) hanya ditunjukan kepada penerima yang tercantum di atas. Jika Anda bukan penerima yang dituju, maka Anda tidak diperkenankan untuk menyimpan, menyebarkan, menggandakan, mendistribusikan, atau memanfaatkan e-mail ini beserta seluruh lampirannya. Jika anda secara tidak sengaja menerima e-mail ini, mohon kerjasamanya untuk segera memberitahukan ke alamat e-mail pengirim serta menghapus e-mail ini beserta seluruh lampirannya. Anda juga harus memeriksa e-mail ini beserta lampirannya untuk keberadaan virus. Kami tidak bertanggung jawab atas kerugian yang ditimbulkan oleh virus yang ditularkan melalui e-mail ini.

Anti-fraud resources: