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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: noreply@outlook.com
Reply-To: souamit79@gmail.com
Date: Mon, 07 Jan 2019 23:38:05 +0200
Subject: =?utf-8?q?novorocn=C3=AD_dar?=

Jsem Tayeb Souami, obcan New Jersey Ameriky. Prišel jsem do Ameriky v roce 1996 bez nadeje na peníze, ale verím v sebe a tvrde s rodinou, chci se s vámi a vaší rodinou podelit o dobrou zprávu, vyhrál jsem 315,3 milionu jackpotu Powerball 8. cervna 2018. Chci dám vám a vaší rodine 4,8 milionu eur ve jménu mne, manželky a detí. Chci, abyste se dostali do verejné charity, sirotcincu, protože vím, jak težké je delat chléb každý den. Prispejte ke snížení chudoby a zajistete adekvátní zdravotní péci pro jednotlivce. Chci také, abyste investovali cást tohoto daru do verejné infrastruktury, aby zamestnávali nezamestnané obcany ve vaší zemi. Vybral jsem vás, protože verím ve vás. Potrebuji vaši plnou spolupráci ohledne tohoto daru. To není vtip a potrebuji vaši 100% spolupráci. Opravdu me pro více informací

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Anti-fraud resources: