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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: info@match-area.de
Reply-To: mmaviswanczyk7@gmail.com
Date: Fri, 10 May 2024 19:13:02 +0100
Subject: =?utf-8?q?c=C3=A1stka_1_000_000=2C00_EUR?=

Lieber Freund,Ich bin Frau Mavis Wanczyk. Ich habe am 25. August die759-Millionen-Dollar-Powerball-Lotterie gewonnen. 2017 Ich spende an 5zufällige Personen. Wenn Sie diese E-Mail erhalten, wurde Ihre E-Mail füreinen Spinball ausgewählt. Ich habe den größten Teil meines Vermögens aneine Reihe von Wohltätigkeitsorganisationen und Organisationen verteilt.Ich habe mich freiwillig entschlossen, Ihnen einen Betrag von ?5.800.000,00 zu spenden, um meine Gewinne zu überprüfen. WeitereInformationen finden Sie auf meiner You Tube-Seite unten. mail: mmaviswanczyk7@gmail.com
http://insider.foxnews.com/2017/08/24/powerball-lottery-winner-mavis-wanczyk-comes-forward-massachusettsDies ist Ihr Spendencode: [DF00430342018]mailen Sie uns jetzt an mmaviswanczyk7@gmail.com
Ich hoffe, Sie und Ihre Familie glücklich zu machen.Schöne GrüßeFrau Mavis Wanczyk

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Anti-fraud resources: