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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: <accounts@bittel.in>
Reply-To: stevelenkastevelenka@gmail.com
Date: Mon, 16 Jan 2023 13:21:26 -0800
Subject: Congratulation Reply Now For More Information.


Attention, We are pleased to inform you that an amount of =A3500,000.00 (GB=
P) has been donated and given, gifted to you and your family by Steve & Len=
ka Thomson, who won the Euro-Millions jackpot, lottery of =A3105,100,701.90=
Euro Millions, part of this donation, it is for you and your family. This =
donation is to help fight against CoronaVirus COVID -19 pandemic in the wor=
ld, and help the poor people off the streets, also to contribute to poverty=
reduction, public donations, public charity, orphanages, less privileged a=
nd help poor individuals in your community please contact us to claim the m=
oney via email for more details: stevelenkastevelenka@gmail.com=

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