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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: "Andre Von Arx" (may be fake)
Date: Tue, 10 Oct 2023 09:42:08 -0700
Subject: Exciting news to for You!

Exciting news to for You!
Dear

Our investigation has uncovered that your surname is on the unclaimed assets and there may be a significant value waiting for you to claim.

We understand that this may come as a surprise to you, but we are here to help you through the process of claiming what is rightfully yours. We have the expertise and resources to guide you through the process and ensure that you receive the maximum amount possible.

Please get in touch with us as soon as possible, and we can discuss this matter further. We look forward to working with you and helping you claim what is rightfully yours.

Best regards,

Andre Von Arx
Principal Partner
33 Holborn, London EC1N 2HT
Gelterkinderstrasse 24, Sissach, Switzerland, 4450 Button
Von Arx and Partners
vonarxandpartners@proton.me
https://vonderarxpartners.durable.co/
© 2023 Von Arx & Partners

Anti-fraud resources: