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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: "Mavis .L. Wanczyk" <"www."@sage.ocn.ne.jp>
Reply-To: "Mavis .L. Wanczyk" <mavislwanczyk12@yahoo.com>
Date: Tue, 21 Nov 2017 09:43:35 +0900 (JST)
Subject: Fund Donation.

I am Mavis .L. Wanczyk, the current winner of Powerball lottery here United States { USA } On August 23, 2017: The winning ticket was sold in Chicopee, Massachusetts to me, which i won the largest jackpot with a single winner in American history with the total sum of $758.7 million grand prize . Here is the website for a proof: https://www.bostonglobe.com/metro/2017/08/24/who-mavis-wanczyk-winner-million-powerball-jackpot/t2Jt0IAlH6GJTtWLVXvijK/story.html
If you received this message, please do consider yourself as one of the beneficiaries from me. I am donating One Million dollars { $1,000,000.00 } each to ten lucky people.
Contact me via email (mavislwanczyk12@yahoo.com

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