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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: "Mrs. Lisa Robinson" <jsantos@ing.iac.es>
Reply-To: lr6288233@gmail.com
Date: Tue, 11 Oct 2022 21:08:18 +0100 (BST)
Subject:

Pozdrowienia!!

Kilka razy próbowałem wysłać to konto e-mailem, ponieważ zostałeś wybrany do mojego projektu charytatywnego, aby osobiście otrzymać darowiznę pieniężną w wysokości 1,2 miliona dolarów. Skontaktuj się ze mną jak najszybciej po otrzymaniu tego e-maila, aby uzyskać dalsze szczegóły i roszczenia.

Dziękuję.
Pani Liso Robinson,
Copyright ©2022 Fundacja Lisy Robinson Wszelkie prawa zastrzeżone.

-----------------------------------------------------------------------------------------------------------

Greetings!!

I've tried emailing this account several times because you were selected for my charity project to personally receive a 1.2 million dollars cash donation. Contact me as soon as possible when you receive this email for further details and claims.

Thank You.
Mrs. Lisa Robinson,
Copyright ©2022 The Lisa Robinson Foundation All Rights Reserved.

Sobre la privacidad y el tratamiento de Datos de Carácter Personal /
Disclaimer on privacy and the treatment of sensitive personal information:
http://www.ing.iac.es/PR/LOPD/LOPD.html


Anti-fraud resources: