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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: "ILLUMINATI" <finance@garamindonesia.com>
Reply-To: famousilluminati737@gmail.com
Date: Wed, 03 Jan 2024 10:59:18 +0300
Subject: Treten Sie ILLUMINATI bei


Hallo Auserw=E4hlte des Lichts, Sie wurden von der Gro=DFen Bruderschaft de=
r Illuminaten als Mitglied dieser Familie ausgew=E4hlt; Sie haben in den Au=
gen des Gro=DFen Sch=F6pfers Gunst gefunden und daher diese edle Einladung,=
Mitglied der Elite-Familie zu sein. M=F6chten Sie der Gro=DFen Illuminati-=
Bruderschaft beitreten, um im Leben reich, ber=FChmt und besch=FCtzt zu wer=
den, schlie=DFen Sie sich uns noch heute an und l=F6sen Sie Ihre finanziell=
en Probleme, wenn Sie Mitglied der Illuminati werden m=F6chten KONTAKTIERE =
UNS JETZT.

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