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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: Scott Godfrey <enquiry@cepatfix.my>
Reply-To: charityorganizations.online@gmail.com
Date: Tue, 23 Jan 2024 15:40:54 +0800
Subject:



--
Glückwunsch!!!

Sehr geehrter E-Mail-Empfänger, Scott Godfrey hat Ihnen drei Millionen
fünfhunderttausend Euro gespendet. Ihre E-Mail-Adresse wurde online
zufällig ausgewählt, um eine Geldspende in Höhe von 3.500.000,00 € für
wohltätige und weniger privilegierte Menschen in Ihrem Land zu erhalten.
von Scott Godfrey, der im Oktober 699,8 Millionen US-Dollar in der
Powerball-Lotterie gewonnen hat und sich freiwillig entschieden hat,
Ihnen den Betrag von 3.500.000,00 € zu spenden. Nach Erhalt dieser
E-Mail können Sie sich als glücklicher Mensch/Gewinner betrachten. Bitte
kontaktieren Sie uns direkt unter unserer persönlichen E-Mail-Adresse:
charityorganizations.online@gmail.com für weitere Anweisungen zum Erhalt
der Spende.

Vielen Dank!
Kontakt-E-Mail: charityorganizations.online@gmail.com

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