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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: Katie Higgins <higginskatie@sparkphysio.com>
Reply-To: katiehigg2000@gmail.com
Date: Mon, 16 Jan 2023 11:47:26 -0500
Subject: =?utf-8?b?T2zDoQ==?= querido / Hola, =?utf-8?b?Y2FyacOxbw==?=



--
Hola, cariño

Mi nombre es Capitán Katie Higgins, actualmente en Siria. tengo la suma
de US$ 5.700.000 realizados
durante nuestra asignación de misión de rescate para un piloto jordano (rehén)
en las instalaciones petroleras de ISIS. Esta enorme cantidad estaba
contenida en una Caja y
sospechosos de pertenecer a los patrocinadores y partidarios de ISIS, que fue
destinados a la compra de armas y municiones.
Necesito su ayuda para evacuar el dinero de este país.
(Siria) a su país.
Su respuesta urgente es muy necesaria.
katie higgins
---------------------------------

OOlá querido

Meu nome é capitã Katie Higgins, atualmente na Síria. eu tenho a soma
de US$ 5.700.000 realizados
durante nossa missão de resgate para um piloto jordaniano (refém)
na Instalação de Petróleo ISIS. Essa enorme quantia estava contida em
uma caixa e
suspeito de pertencer aos patrocinadores e apoiadores do ISIS, que foi
destinados à compra de armas e munições.
Preciso da sua ajuda para evacuar o dinheiro deste país
(Síria) para o seu país.
Sua resposta urgente é altamente necessária.
Katie Higgins


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