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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: maviswanczyk@agrovolcan.com
Reply-To: maviswanczyk1987@gmail.com
Date: Sun, 03 Jan 2021 12:22:08 +0100
Subject: Hallo ist Mavis Wanczyk, hast du deine Spende erhalten? von 5,
8 Millionen E-Mail ist mir sehr dringend


Lieber Freund,
Ich bin Frau Mavis Wanczyk. Ich habe am 25. August die
759-Millionen-Dollar-Powerball-Lotterie gewonnen. 2017 Ich spende an 5
zuf=E4llige Personen. Wenn Sie diese E-Mail erhalten, wurde Ihre E-Mail f=
=FCr
einen Spinball ausgew=E4hlt. Ich habe den gr=F6=DFten Teil meines Verm=F6ge=
ns an
eine Reihe von Wohlt=E4tigkeitsorganisationen und Organisationen verteilt.
Ich habe mich freiwillig entschlossen, Ihnen einen Betrag von =20AC
5.800.000,00 zu spenden, um meine Gewinne zu =FCberpr=FCfen. Weitere
Informationen finden Sie auf meiner You Tube-Seite unten. mailen Sie uns
maviswanczyk1987@gmail.com
http://insider.foxnews.com/2017/08/24/p ... sachusetts
Dies ist Ihr Spendencode: [DF00430342018]
mailen Sie uns jetzt an maviswanczyk1987@gmail.com
=

Ich hoffe, Sie und Ihre Familie gl=FCcklich zu machen.
Sch=F6ne Gr=FC=DFe
Frau Mavis Wanczyk
Lieber Freund,

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