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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. Chris" <""@great.ufc.br>
Reply-To: robertcwill@outlook.com
Date: Wed, 21 Dec 2022 00:37:58 +0100
Subject: Re:

Hallo,
Bin Nicolas Berggruen aus Deutschland, ich gebe
Investitions-/Spendenfonds von jeweils €17,500,000 bis zu fünf
Europäer zu Geschäftsleuten, Unternehmen und Privatpersonen
Unterstützung. Bei meinem letzten Besuch in Europa vor Kriegsbeginn
Mir ist aufgefallen, dass so viele Unternehmen und Einzelpersonen
finanzielle Unterstützung benötigen, Geschäftskredite, Projektkredite,
Sie erhalten also mit diesem Spenden-/Investitionsgeld keine Bankdarlehen
ich muss weiter suchen. Ich will dich so schnell wie möglich
Kontaktieren Sie mich als meinen Agenten in Deutschland und Umgebung
Welt, um Ihnen zu zeigen, wie Sie diese Mittel erhalten.

Antworten Sie so schnell wie möglich über meine Agenten-E-Mail:( nicolasberggruen@yopmail.com )

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