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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: order@mwprem.net
Reply-To: ginarinehart1167@aol.com
Date: Mon, 14 Oct 2024 05:51:42 -0700
Subject: Spende


Hallo Ich bin Gina Rinehart, eine australische Gesch=E4ftsfrau, Investorin =
und Vorsitzende von Hancock Prosping, einem privaten Unternehmen f=FCr Mine=
ralexploration und -gewinnung. Ich bin eine der Eigent=FCmerinnen von Hanco=
ck Prosping. Ich habe 25 Prozent meines Privatverm=F6gens f=FCr wohlt=E4tig=
e Zwecke gespendet und au=DFerdem versprochen, die restlichen 25 % im Jahr =
2024 an Einzelpersonen zu verschenken. Ich habe beschlossen, Ihnen 3.000.00=
0,00 Euro zu spenden. Wenn Sie an meiner Spende interessiert sind, kontakti=
eren Sie mich f=FCr weitere Informationen. Sie k=F6nnen auch unter dem folg=
enden Link mehr =FCber mich erfahren. https://en.wikipedia.org/wiki/gina_ri=
nehart =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D Mit freundlichen Gr=FC=DFen, Frau Gina Rinehart, Gesch=E4ftsf=FCh=
rende Vorsitzende von Hancock Prosping E-Mail:ginarinehart1167@aol.com

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