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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: "Gina Rinehart" (may be fake)
Reply-To: <ginarinehart1@yeah.net>
Date: Mon, 10 Dec 2018 01:00:36 +0100
Subject: From Gina Rinehart

My name is Gina Rinehart, Australian magnate as part of my promise on my birthday wish on 9 February, 2018

I promise to give out $1,000,000.00 (One Million Australian Dollars)to ten persons before the end of the year 2018.

I am here to redeem my vow and you are luckily enlisted as one of the 10 persons listed to receive this amount.

Reply immediately with your details listed below:

Your Full Names:
Your Address:
Your Phone Number:

Reply To: ginarinehart1@yeah.net

Once again congratulations
Gina Rinehart

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