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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: "Bill And Andrea Groner" <info@charity.com>
Reply-To: ba.groner@foxmail.com
Date: Mon, 10 Oct 2016 01:18:28 +0800
Subject: Re: Dear Sir/Madam

Dear Sir/Madam,

I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individual all over the world as part of our charity project and if you received this email then you are one of the luck recipients and all you have to do is get back to us with your details so we can forward it directly to the payout bank.

You can verify this by visiting the web pages below.

http://www.huffingtonpost.ca/2014/07/22/50-million-edmonton-lotto_n_5610890.html

http://cnews.canoe.ca/CNEWS/Canada/2014/07/21/21823476.html

Good luck,
Bill And Andrea Groner.

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