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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: Office Consult <muhammadalfa1970@gmail.com>
Reply-To: consult.pharmaltd@gmail.com
Date: Fri, 28 Jul 2023 07:29:00 +0200
Subject: Liebe{r} Gewinner/in


Liebe{r} Gewinner/in

Sie sind einer der Gewinner des Microsoft Empowerment-Programm.

Ihre E-Mail-Adresse wurde zufällig aus der Europäischen E-Mail-Datenbank
ausgewählt, und Ihr Empowerment Betrag ist in Hohe von USD 1,000,000 { Eine
Millionen US Dollar }.

Sie können wählen, ob Sie Ihre Ermächtigung in bar oder per Banküberweisung
erhalten möchten.

Bestätigen Sie bitte Ihre Position per email { consult.pharmaltd@gmail.com
}, damit wir Ihre Lieferung an Sie zu Hause liefern oder per
Banküberweisung.

Mit freundlichen Grüßen

Jeffery Wilson
Compuware World Headquarters,
1 Campus Martius, Detroit, MI 48226, USA

Anti-fraud resources: