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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: fairouz belaid <f.belaid@univ-skikda.dz>
Reply-To: "Mavis " <maviswancyzk124@gmail.com>
Date: Tue, 25 Dec 2018 05:36:03 +0100 (CET)
Subject:



Dies ist das dritte Mal, dass ich Ihnen dieses Benachrichtigungsschreiben über Ihre verlassene Geldautomaten-Visa-Karte in Höhe von 5,8 Mio. € aus meinem Powerball-Jackpot geschickt habe, und ich habe keine positive Antwort von Ihnen erhalten, wie Sie Ihre Bankkarte erhalten. Andere haben sie bekommen, und du bist die einzige Person, die noch übrig ist. Ich bin es leid, die Bank zu fragen, warum diese Karte oder Spendengeld nicht auf Ihr Bankkonto überwiesen wurde. Melden Sie sich so schnell wie möglich an, um Ihre Spende in Höhe von 5,8 Millionen Euro zu erhalten und kontaktieren Sie mich direkt unter: maviswancyzk124@gmail.com

Lesen:
http://Money.cnn.com/2017/08/23/News/Powerball-700-Million-Jackpot/Index.html

Alles Gute
Mavis Wancyzk

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