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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Buffett Charity Foundation! <concept@dulcie.fr>
Reply-To: "Warren E. Buffet Foundation" <warrenbuffetcharityfx@gmail.com>
Date: Tue, 2 Jul 2024 14:19:47 +0000 (UTC)
Subject: =?utf-8?Q?E-Mail_f=C3=BCr_Anspruch.?=







Grüße,
Ich bin Mr. Warren E. Buffett, ein amerikanischer Wirtschaftsmagnat, Investor und Philanthrop. Ich bin einer der erfolgreichsten Investoren der Welt und CEO von Berkshire Hathaway. Ich glaube fest daran, dass man im Leben geben sollte. Ich habe eine Idee, die sich in meinem Kopf nie geändert hat: dass man sein Vermögen nutzen sollte, um Menschen zu helfen, und ich habe beschlossen, den Betrag von {1,5 Mio. EUR} an 10 glückliche, per E-Mail zufällig ausgewählte Personen und 25 Wohltätigkeitsorganisationen zu spenden.
Bitte bestätigen Sie Ihre E-Mail-Validierung, dass Sie wirklich der rechtmäßige Empfänger der E-Mail-Adresse sind. Senden Sie Ihre Antwort an diese E-Mail, um Ihre Spendengelder einzufordern (warrenbuffetcharityfx@gmail.com).

Anti-fraud resources: