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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: ventas@ingodeporte.com
Reply-To: info@teslascifoundation.com
Date: Tue, 21 May 2024 11:33:13 +0100
Subject: Tesla-Aktien TSLA


Diese E-Mail stammt von Elon Musk und dem Gr=FCnder, CEO und Chefingenieur =
des SpaceX-Teams; Fr=FChphaseninvestor, CEO und Produktarchitekt von Tesla,=
Inc.; Gr=FCnder von The Boring Company; und Mitbegr=FCnder von Neuralink u=
nd OpenAI. Mit einem gesch=E4tzten Nettoverm=F6gen von rund 245 Milliarden =
US-Dollar. Ihre E-Mail-Adresse wurde zuf=E4llig aus den E-Mail-Datenbanken =
der USA, Deutschlands und Kanadas ausgew=E4hlt und Sie haben 18.087,71 Tesl=
a-Aktien zu 228,0 $ pro Aktie (TSLA) im Wert von 4.124.270,00 $ gewonnen. B=
itte nehmen Sie diese E-Mail ernst, indem Sie auf diese E-Mail antworten od=
er sich f=FCr einen Anspruch an (info@teslascifoundation.com) wenden.

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