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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: "Mr. John Havens" <machelnnamdi@gmail.com>
Reply-To: infoorabanktogo71@gmail.com
Date: Thu, 8 Sep 2022 18:28:10 +0200
Subject: =?UTF-8?B?UE9aT1I6IFBSw41KRU1DQS4=?=

POZOR: PRÍJEMCA.
To znamená, že vaša e-mailová adresa zarobila sumu 3 milióny USD.
Píšem vám, aby som vám k tomu ešte raz zablahoželal.
Nádherné víťazstvo, ktoré vás prenesie na vašu e-mailovú adresu.
Chcem, aby ste pochopili, že lotéria je organizovaná na
(sobota 05.03.2022).
Podrobnosti nižšie:
ČÍSLO VÍŤAZA: (2-7-9-25-33-40)
Dátum: sobota 05.03.2022
Suma: 3 milióny dolárov
Dátum vypršania platnosti: koniec roka 2022
Chcel by som vás však informovať, že sme dosiahli dohodu o transakcii
vášho fondu prostredníctvom telegrafického prevodu na váš miestny
bankový účet prostredníctvom SWIFT/bankového prevodu, ktorý bude
pripísaný a aktivovaný naším právnym oddelením Telexu.
Kontaktujte svoju platobnú @ e-mailovú adresu
(infoorabanktogo71@gmail.com)
Meno generálneho riaditeľa ===== Pán John Havens
Kontaktné číslo ==== +22897370208
Ďakujeme za vaše požehnanie, sľúbili sme, že vám ho dáme
Najlepšia služba
S rešpektom,
Podpísané:
Pani María Morgan SÁNCHEZ
Tajomník reklamy/manažér zákazníckeho servisu

Anti-fraud resources: