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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@sharnabhumi.com
Reply-To: tomcrist0417@gmail.com
Date: Mon, 17 Jun 2024 14:59:23 +0200
Subject: 4.800.000,00 Euro Donation

Hallo, ich bin Mr. Tom Crist, der Kanadier, der 40 Millionen Euro im Lotto gewonnen hat, indem er Ihnen schrieb, dass Google in Zusammenarbeit mit Facebook Ihre E-Mail-Adresse übermittelt hat, um 4.800.000,00 Euro von mir zu gewinnen, weil ich beschlossen habe, einen Teil meiner Einnahmen an Wohltätigkeitsorganisationen und Organisationen zu spenden“. Da Sie einer meiner glücklichen Gewinner sind, kontaktieren Sie mich für weitere Informationen per E-Mail: tomcrist0417@gmail.com

Bitte helfen Sie den Menschen in der Ukraine und im Gazastreifen, wenn Sie meine Spende erhalten.

Danke,
Tom Crist.

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