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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: "Michael Lucas" <info@styletopiaoutlet.com>
Reply-To: warrenebuffett398@gmail.com
Date: Thu, 04 Jul 2024 06:57:31 -0700
Subject: =?utf-8?q?Congratulation!!!_Herzlichen_Gl=C3=BCckwunsch!!!?=

Hi,

My name is Warren E. Buffett an American business magnate, investor and philanthropist i am the most successful investor in the world and CEO,Berkshire Hathaway, I believe strongly in giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {1,500,000.00 euros} One Million Five Hundred Thousand euros, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

I will be waiting for your response.
........................................................
Hallo,

Mein Name ist Warren E. Buffett, ein amerikanischer Wirtschaftsmagnat, Investor und Philanthrop. Ich bin der erfolgreichste Investor der Welt und CEO von Berkshire Hathaway. Ich glaube fest daran, dass man im Leben geben sollte. Ich hatte eine Idee, die ich nie geändert habe: dass man sein Vermögen nutzen sollte, um Menschen zu helfen, und ich habe beschlossen, {1.500.000,00 Euro} eine Million fünfhunderttausend Euro an zufällig ausgewählte Personen weltweit zu spenden. Wenn Sie diese E-Mail erhalten, können Sie sich zu den glücklichen Menschen zählen. Ihre E-Mail-Adresse wurde bei einer zufälligen Online-Suche ausgewählt. Bitte melden Sie sich so bald wie möglich bei mir, damit ich weiß, dass Ihre E-Mail-Adresse gültig ist.

Ich werde auf Ihre Antwort warten.

Anti-fraud resources: