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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: support@fashionstar.vn
Reply-To: info.compensation@aol.com
Date: Sun, 28 Apr 2024 00:20:01 -0700
Subject: =?utf-8?q?Entsch=C3=A4digungsfonds?=

Die europäische Interpol entschädigt tendenziell alle Betrugsopfer, deren Namen auf der Betrugsliste 2023/2024 stehen, mit einer Summe von 6.500.000,00 Euro. Wenn Sie diese E-Mail in Ihrem Postfach erhalten, wissen Sie einfach, dass Ihnen eine Entschädigungssumme von 6.500.000,00 Euro zugewiesen wurde.

Senden Sie diese Informationen unten zur Bestätigung der Identität und der Anspruchsberechtigung auf Gelder.

Ihr Name: ...................................
Deine Adresse: ...................
Kopie des Reisepasses ..........
Dein Land: ............
Telefonnummer: ............

Kontaktieren Sie uns für weitere Informationen @

info.compensation@aol.com oder WhatsApp: +4367764748314

Grüße
Interpol-Behörde
Petra S. Manfred

Anti-fraud resources: