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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: "Mr. Ronald Hennies" <smith@buppan-japan.co.jp>
Reply-To: generalmotortruckcompany21@gmail.com
Date: Sun, 13 Oct 2024 11:02:11 -0700
Subject: WELCOME TO GENERAL MOTORS COMPANY



--
WELCOME TO GENERAL MOTORS COMPANY

Attention

General Motors Company is an American multinational automotive
manufacturing company headquartered in Detroit, Michigan, United
States, I am Mr Ronald Hennies the General Motors Company shipping
agent, The General Motors Company (GMC) are offering A GMC Motor
trucks and the sum of $15,500,000.00 to some lucky citizens for being a
United Nations member so this is membership inheritance fund and I, Mr
Ronald Hennies has been assigned for the shipment of the GMC
Trucks and the fund to you so kindly get back to me with the below
information:

Full Name:
Address:
Phone Number:
Occupation:

Get back to me with the above information to enable me (Mr.Ronald
Hennies) deliver the GMC trucks and the fund to you.

Thanks
Mr. Ronald Hennies
GENERAL MOTORS COMPANY SHIPPING AGENT.
(generalmotortruckcompany21@gmail.com)

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