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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: Mr Warren Edward Buffett <info@usa.org>
Reply-To: <warrenbuffett614@aol.com>
Date: Tue, 30 Aug 2022 08:41:48 -0700
Subject:

[Caution: This email originated outside Sheldon ISD. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.]


CAUTION: This email originated from outside of the organization. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.

Warren Buffett
CEO of Berkshire Hathaway
Omaha, NE, US
Giving Focus: Health, poverty alleviation
Lifetime Giving: $42.8 billion

I am Mr. Warren Bufffett,legendary investor’s quest to give away more than 99% of my fortune continues. So far,
I donated more than $40 billion—much of it to charities Foundation through annual gifts to individuals via randomly selected programs from
worldwide data base collection. On receipt of this email, you should count yourself as one of the lucky individuals that has been selected
to receive the sum OF US$5,500,000.00} Five Million Five Hundred Thousand United Dollars.


Below is the information needed for now to proceed with the process of the funds.

Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:


Regards,
Warren Edward Buffett

Anti-fraud resources: