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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: "Shau Kee Lee" <mehdi@sls.ir>
Reply-To: shaukelee@outlook.com
Date: Sat, 06 Jan 2024 09:14:08 -0800
Subject: SPENDE


Hallo, ich bin auf der Suche nach einer zuverl=E4ssigen, ehrlichen und vert=
rauensw=FCrdigen Person, der ich mich anvertrauen kann. Ich bin Herr. Shau =
Kee Lee, meine Stiftung hat Sie f=FCr eine Spende in H=F6he von =20AC2,500,=
000 =FCber Ihre E-Mail-Adresse ausgew=E4hlt. F=FCr weitere Informationen ko=
ntaktieren Sie mich per E-Mail: shaukelee@gmail.com
Mit freundlichen Gr=FC=DFen,
Herr Shau Kee Lee.
E-Mail: shaukelee@gmail.com

Anti-fraud resources: