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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: compras@tec.ve
Reply-To: wang21367700@gmail.com
Date: Thu, 08 Sep 2022 10:41:12 +0800
Subject: AW:Spende


Hallo,
Ich bin Wang Jianlin, ein chinesischer Wirtschaftsmagnat, Investor und Ph=
ilanthrop. Ich bin der Vorsitzende der Dalian Wanda Group. Ich habe 15 Proz=
ent meines pers=F6nlichen Verm=F6gens f=FCr wohlt=E4tige Zwecke gespendet. =
Und ich habe mich auch verpflichtet, die restlichen 15 % in diesem Jahr 202=
2 zu spenden. Ich habe beschlossen, $ 2.500.000 US-Dollar an Sie zu spenden=
. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich bitte =
f=FCr weitere Informationen. Ich m=F6chte auch, dass Sie Teil meiner Wohlt=
=E4tigkeitsstiftung werden, sobald Sie dieses Geld erhalten haben, damit wi=
r gemeinsam den Bed=FCrftigen helfen k=F6nnen. Sie k=F6nnen auch mehr =FCbe=
r den Link unten auf meiner Website oder LinkedIn-Seite lesen.
Kontaktieren Sie mich per E-Mail f=FCr weitere Details: wang21367700@gmail=
.com
=

Herzliche Gr=FC=DFe
Wang Jianlin
Dalian Wanda Gruppe
www.wandaplazas.com

Anti-fraud resources: