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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: "Mr Warren Edward Buffet Billionaire Investor." (may be fake)
Reply-To: <charityfoundation1978@xaut.org>
Date: Mon, 18 Aug 2014 22:24:40 +0530
Subject: Here is Mr Warren Edward Buffet Family Foundation

Hi,

My name is Mr Warren Edward Buffet, a philanthropist and the founder of The Mr Warren Edward Buffet Family Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give [$5,000,000,00 USD] $5 Million United State Dollars to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.(charityfoundation1978@xaut.org) Email me Visit the web page to know more about me:http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708 or you can google me ( Mr Warren Edward Buffet ).

On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Edward Buffet.

God bless you
Mr Warren Edward Buffet Billionaire Investor.

Anti-fraud resources: