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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs.Lillian Oritz" (may be fake)
Reply-To: <mrsoritz@gmail.com>
Date: Thu, 19 Oct 2017 16:58:18 +0200
Subject: DRINGLICHKEITSANTRAG

Ich bin Frau Lillian Oritz aus den USA. Ich bin mit dem verstorbenen Mr. Ali Oritz aus der seligen Erinnerung verheiratet, der ein bekannter Goldhändler aus Kuwait nach London war, bevor er im Jahr 2013 starb. Wir waren 11 Jahre ohne ein Kind verheiratet. Ich habe eine Transaktion von 45 Millionen Dollar, die ich an UNPRIVILEGED und MOTHERLESS HOMES

Bitte antworten Sie für weitere Details.
Frau Lillian Oritz

Anti-fraud resources: