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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: geo_diaa@nriag.sci.eg
Reply-To: wkfinancialservice@gmail.com
Date: Tue, 05 Mar 2019 18:30:54 -0800
Subject: =?utf-8?b?4oKsIDIsMDAwLDAwMC4wMCBFVVI=?=

Drahý prítel,

Jsem pan Richard Wahl $ 533M mega vítez Mega Millions Jackpot Venoval jsem 5 náhodným lidem, když obdržíte tento e-mail, váš e-mail byl vybrán pro spin koule. Nejvetší cást svého majetku jsem rozdelil rade charit a organizací. Dobrovolne jsem se rozhodl Vám darovat cástku € 2,000,000.00 za jednu z vybraných 5, abyste si zkontrolovali výhry, podívejte se na mou stránku You Tube níže.

CLOCK ME TU: https://www.youtube.com/watch?v=tne02ExNDrw

Toto je váš darovací kód: [DF00430342018]

Odpovezte na tento e-mail s donacným kódem: wkfinancialservice@gmail.com

Doufám, že vám a vaší rodine udeláte radost.

pozdravy

Pan Richard Wahl

Anti-fraud resources: