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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: ADRIAN TONGSON <thaynara.monsalve@flex-am.com.br>
Reply-To: adriantongson13@yahoo.com
Date: Sat, 09 Jan 2021 08:18:40 -0800
Subject: [NJ005USA00035]


Gr=FC=DFe, ich bin Racine Mann hat am 10. November 2020 einen Jackpot von 1=
20 Millionen Dollar f=FCr die Wisconsin Lottery Mega Millions mit einem Tic=
ket gewonnen, das bei Kwik Trip, 4924 Spring St., gekauft wurde. Mein Name =
ist Adrian Tongson. Ich spende an 5 zuf=E4llige Personen. Wenn Sie diese E-=
Mail erhalten, wurde Ihre E-Mail f=FCr einen Spinball ausgew=E4hlt. Ich hab=
e den gr=F6=DFten Teil meines Verm=F6gens einer Reihe von Wohlt=E4tigkeitso=
rganisationen gegeben. Ich habe mich freiwillig entschlossen, den Betrag vo=
n =80 3.500.000,00 an einen der 5 ausgew=E4hlten zu spenden. Komm zur=FCck,=
um zu streiten. Dies ist Ihr Spendencode: [NJ005USA00035] R=DCCKGABE MIT A=
NTWORT, UM IHR GESCHENK ANZUFORDERN. Ich w=FCnsche Ihnen einen guten Tag un=
d frohe Weihnachten im Voraus. Adrian Tongson.

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Anti-fraud resources: