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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: elena_figueroa@hmha.gob.ec
Reply-To: andrewlamati@gmail.com
Date: Sun, 05 Aug 2018 16:45:59 -0700
Subject: =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigqwgMi4wMDAu?=
=?utf-8?q?000=2C00_EUR?=

Hallo, ich bin Herr Tayeb Souami, New Jersey, Vereinigte Staaten von Amerika, Sie haben eine Wohltätigkeitsspende in Höhe von € 2.000.000,00, ich habe die America Lotterie in Amerika im Wert von $ 315 Millionen gewonnen, und ich gebe einen Teil davon an fünf glückliche Menschen und wohltätige Häuser, um Armut aus dieser Welt zu beseitigen, bekämpfe ich die Armut. Kontaktieren Sie mich für weitere Informationen: wumt.claimservice@gmail.com

Das ist dein Spendencode: [DFC530342018]

Antworten Sie mit dem Spendencode auf diese E-Mail: wumt.claimservice@gmail.com

Ich hoffe, Sie und Ihre Familie glücklich zu machen.

Grüße
Herr Tayeb Souami

Anti-fraud resources: