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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: "Richard & Angela Maxwell" <richardmxwel25@qq.com>
Reply-To: 3576603488@qq.com
Date: Tue, 14 Nov 2017 17:48:17 +0200
Subject: NOTIFICATION


You have been selected to receive a whooping sum of =801,000,000EUR (One Mi=
llion Euros) which My Wife and I have donated to you after winning the Euro=
Millions Lottery of =A353 Million British Pounds.
My Wife and I decided to set up a foundation aimed at providing financial =
aids and assistance to reputable individuals around the world to help fight=
cancer, in various communities. It is a great way to give back to the worl=
d, Read more about My Wife and I on the News Link Below.
telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-=
win-53m-on-EuroMillions.html
Kindly forward your Full names, age, Mobile.No, Occupation & Location to: =
richardmxwel1@outlook.com
Best Regards,
Richard & Angela Maxwell

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