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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: "info@remoxx.de" <info@remoxx.de>
Reply-To: xxx@xxxxxxx.xxx
Date: Fri, 28 Oct 2022 02:14:07 +0200
Subject: =?utf-8?Q?Frage_zu:_BMW_ORGINALTEILE_Wellendichtring_-__-_Lenkungsd=C3=A4mpfer_BMW_QHWA_10X20X8,5_(xxx@xxxxxxx.xxx)?=




Shop: remoxx onlineshop

Frage zu folgendem Produkt: BMW ORGINALTEILE Wellendichtring - - Lenkungsdämpfer BMW QHWA 10X20X8,5

Emailadresse des Kunden: xxx@xxxxxxx.xxx

Frage: 🤍 Alice want to meet you! CLICK HERE: http://healthopinion.net/uploads/redir.php?loh 💟


Email: xxx@xxxxxxx.xxx
Tel: 201624537788
Remoxx GmbH
Harburger Str. 52
29640 Schneverdingen
E-Mail: info@remoxx.de
Telefon: +49 5193 9828612

Geschäftsführer: Reinhold Könemann
Eingetragen im HRB
Flensburg HRB 12931 FL
USt-IdNr.: DE317863717

Anti-fraud resources: