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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: "Nicolas Berggruen" <cfernandez@aetn.gob.bo>
Reply-To: berggruennicolasceo@mail.ru
Date: Thu, 03 Nov 2022 10:59:29 +0300
Subject: Spenden-/donation

AUFMERKSAMKEIT ,
Der CEO von Berggruen Holdings spendet 20 % seines Vermögens für wohltätige Zwecke und Investitionszwecke, und Sie wurden für einen Spenden-/Investitionsfonds in Höhe von 17.500.000 € ausgewählt. Er weiß, wie schwer es heutzutage ist, ohne Sicherheiten einen Privat-, Anlage-, Geschäfts- oder Projektkredit zu bekommen. Mit diesen Mitteln benötigen Sie also keinen Kredit mehr. Kontaktieren Sie Nicolas Berggruen für weitere Einzelheiten unter seiner privaten E-Mail-Adresse: nicolassberggruen@gmail.com


Grüße
Alexander Jones
MD
Berggruen Holdings

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