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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: "Dr. Thomas Winzen" <holzwurmeline@osnanet.de>
Reply-To: thomaswinzen1956@gmail.com
Date: Mon, 27 Feb 2017 12:30:14 +0100
Subject: ALAP =?utf-8?b?RklaRVTDiVMgSsOTVsOBSEFHWU9UVA==?=

ALAP FIZETÉS JÓVÁHAGYOTT
Egy kiosztás összeg $1,500,000.00 dollár az Európai pénzforgalmi
Tanács által jóváhagyott fizetési az Ön javára. A pénzt már betöltött
ATM-kártyát, hogy kell szállítani az otthoni címed. A bankkártya
használható bárhol - online vásárlás, üzletek és készpénzt ATM-ek,
bárhol az országban a. További információért forduljon a regionális
tanácsadó. E-mail: ( zcbenin172@gmail.com ) Regionális Tanácsadó:
Martin Amado. Tel: + 229-630 946 00.

Üdvözlettel
Dr. Thomas Winzen. (Fizetésekkel foglalkozó Bizottság - Európai Bizottság)

Anti-fraud resources: