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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: Sir Leonard Blavatnik<user1@crats.info>
Reply-To: vleonardblavatnik@gmail.com
Date: Sun, 12 May 2024 13:13:18 +0200
Subject: Congratulations to you and your family!


Good day I am Sir Leonard Valentinovich Blavatnik, a British businessman, i=
nvestor, philanthropist and President (Access Industries). I have donated 2=
5% of my personal wealth to charity and have also pledged to another donate=
25% of my wealth to private individuals this year 2024. I have decided to =
donate 1.500,000.00 (One million Five Hundred Thousand euros) to you. If th=
is e-mail is still active, contact Mr. Leonard Blavatnik now via e-mail: vl=
eonardblavatnik@gmail.com 1. Your full name: 2. Address: 3. Age: 4. Profess=
ion: 5. Mobile number: 6. Country: You can also read more about me from the=
link below https://en.m.wikipedia.org/wiki/Len_Blavatnik Kind regards Pres=
ident (Access Industries) Sir Leonard Valentinovich Blavatnik=20

Anti-fraud resources: