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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 Wanczyk Trust Fund" <contact@maviscarefoundation.com>
Reply-To: maviswanczyk09@gmail.com
Date: Thu, 8 Feb 2018 21:43:06 -0200
Subject: Re: Spenden Newsletter


Hallo, Sie haben eine Spende von 4.800.000,00 EUR von Mavis Wanczyk,
Gewinnerin von 758,7 Millionen Dollar in der Power-Ball Lotterie in den
Vereinigten Staaten. Sie sind einer der sieben glücklichen Gewinner auf
meinen Wunsch, einen Teil meines Lotterie-Jackpots zu spenden Gewinne zu
Ehren ihres verstorbenen Ehemannes, bitte kontaktieren Sie Ihren vollen
Namen, Adresse, Telefonnummer, Alter und Beruf für weitere Details, um
Ihre Spendenanfrage at (maviswanczyk09@gmail.com) zu erhalten
BEWEIS:
https://goo.gl/hUCmHt
https://goo.gl/1C4S11

Mit freundlichen Grüßen,
Mavis Wanczyk
PowerBall Lotterie Gewinner

Anti-fraud resources: