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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: " Citadel LLC " <administrator@wentworthbackpackers.com.au>
Reply-To: kennethg@citadelllcdonation.com
Date: Mon, 20 May 2024 17:26:11 -0700
Subject: =?utf-8?q?Kontaktieren_Sie_uns=2C_wenn_diese_E-Mail_noch_g=C3=BCltig_ist?=


Mein Name ist Kenneth C Griffin, ein amerikanischer Hedgefonds-Manager, Wi=
rtschaftsmagnat, Unternehmer und Investor. Ich bin au=DFerdem zu 80 % CEO v=
on Citadel LLC und Security. Ich hatte eine Idee, die sich in meinem Kopf n=
ie ge=E4ndert hat? Ich habe eine E-Mail-Lotterie von Radom Europe verlost u=
nd Ihre E-Mail-Adresse geh=F6rte zu den von mir ausgew=E4hlten Gewinnern di=
eser Dezemberspende meiner Firma Citadel LLC. Wenn diese E-Mail noch g=FClt=
ig ist, melden Sie sich schnellstm=F6glich bei mir, damit ich wei=DF, dass =
Ihre E-Mail-Adresse g=FCltig ist, um fortzufahren.=20

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