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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: "Herr Mykolajowitsch" <info@zwingel.org>
Reply-To: "Herr Mykolajowitsch" <gecoschool@gecosistema.it>
Date: Wed, 1 May 2024 15:42:00 +0200
Subject: Betreff: Investition !!!!!


Das ist Herr Mykolayovych aus der Ukraine. Ich verstehe, dass wir uns noch nicht kennen, aber es gibt einen ernsthaften Vorschlag, den ich mit Ihnen besprechen möchte. Bitte lassen Sie mich wissen, ob Sie mir helfen können, diese riesigen Mittel in Ihrem Land zu investieren.

Grüße

Herr Mykolajowitsch


Anti-fraud resources: