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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: "BUENO DORA MERCEDES-MP:2292 " <buenodm@tucbbs.com.ar>
Reply-To: MAVIS WANCZYK <maviswanczykk112@gmail.com>
Date: Thu, 31 May 2018 11:28:38 -0300 (ART)
Subject: =?utf-8?Q?Ich_habe_eine_gute_Nachricht_f=C3=BCr_Sie?=



--
Mein Name ist MAVIS WANCZYK. Ich habe gewonnen $ 758,7 Millionen Gewinner der Massachusetts State Lottery Powerball Jackpot im August 2017.i Ich habe eine Spende von 3.500.000,00 dollar.i geben Sie diese Spende, um Ihnen zu helfen und Ihnen helfen, Ihre Community zu entwickeln.Mail uns auf-[maviswanczykk112@gmail.com]



Je m'appelle MAVIS WANCZYK. J'ai gagné 758,7 millions de dollars au jackpot du Massachusetts State Lottery Powerball en août 2017. J'ai fait un don de 3 500 000,00 $ pour vous faire ce don afin de vous aider et de vous aider à développer votre communauté .Mail nous sur- [maviswanczykk112@gmail.com]

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