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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: Sheryll Goedert <maillist@compusystems.com>
Reply-To: sheryllcharityfoundation@gmail.com
Date: Sat, 01 Aug 2020 07:34:15 +0200
Subject: CONGRATULATIONS & MORE WINS!


Hello, I'm Sheryll Goedert, 61 year old Ocala USA, managing member of Vaca=
tion Life LLC,who won a jackpot of $ 396.9 million in the Powerball=AE? dra=
w on January 29, 2020. In collaboration with the Skull Foundation,I donate =
part of it to five lucky people and ten charities. You won yourself a donat=
ion of $1,500,000. Your email came out as one of the lucky winners, selecte=
d by World email selector. Visit my web page for more at:https://www.ocala-=
news.com/2020/03/11/61-year-old-ocala-woman-claims-396-9-million-powerball-=
jackpot/ Contact urgently for claims to confirm if your email is still acti=
ve. Via:sheryllcharityfoundation@gmail.com=20

--=20
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus


CompuSystems Internal Copy

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