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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: "Mr.Danya Vanko" <robertcheimdaumeng@gmail.com>
Reply-To: red000600@gmail.com
Date: Mon, 10 Apr 2023 15:38:29 -0700
Subject: HELLO


FROM: Bayland Orphans’ Home

Greetings,

I bring this notice to you from Bayland Orphanàge homes in Texas. I wish
to inform you that our Orphanage home have choosed you to help distribute
funds to other homeless and Orphanage homes in your area to the children,
boys & girls, children, and even infant within your vicinity.

We normally do this funds distribution to assist other Orphanages, the
homeless and the needy across the States every year and we are hoping to
achieve this aim with you within your area successfully.

In total we are donating the sum of $12 million dollars for this
distribution through you and will be glad to hear from you so that we can
proceed in action to get this done as soon as possible.

Sincerely,
Mr. Danya Vanko
Bayland Orphans’ Home.

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