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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: Charles de Ganahl Koch <pierreozonee.contact@gmail.com>
Reply-To: bnard.contact@gmail.com
Date: Wed, 18 Jan 2023 00:13:06 +0100
Subject: Hello dear,

Hello dear,

Greetings to you and family I know this email will come to you as a
surprise, but never mind my name is Charles Koch, A philanthropist the
CEO and Chairman of the Charles Koch Charitable Foundation, one of the
largest private foundations in the world. I believe strongly
in"Giving" while living' I had one idea that never changed in my mind
- that you should use your wealth to help people and i have decided to
give {US$1,000,000 } to randomly selected individuals worldwide.

On receipt of this email, you should count yourself as the lucky
individual. Your email address was chosen online while searching at
random. Kindly contact Mr Lorenzo J. Anderson Sr. at your earliest
convenience, so he would know your email address is valid.(
bnard.contact@gmail.com ) write him only on this e-mail and visit the
web page to know more about me: http://www.charleskochfoundation.org/
or you can google me ( Charles Koch ).

Regards,
Mr. Charles de Ganahl Koch,
C.E.O.
Koch Industries, Inc.

Anti-fraud resources: