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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: Richard Wahl <alouazel@u-bourgogne.fr>
Reply-To: Richard Wahl <wahl_richard@aol.com>
Date: Tue, 26 Mar 2019 05:39:31 +0100 (CET)
Subject: WINNING DONATION FOR YOU


--
Beloved family of Mr. Richard Wahl . Winner of this jackpot has donated the sum of One Million euro (1,000,000.00 Euro) to you from part of their lucky life-changing Jackpot of $533 Million from Mega-millions jackpot. please see our interview by visiting the web page below;View link: https://heavy.com/news/2018/04/richard-wahl-wall-mega-millions-winner-new-jersey-533-million/Your email address was submitted to my team and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country.============Full Name: Country: Age: Occupation: Sex: Mobile/Tel: ============Thank you and accept our hearty congratulations!Warm Regards,
Mr. Richard Wahl
IMPORTANT NOTICE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARDED TO (wahl_richard@aol.com)Beloved family of Mr. Richard Wahl . Winner of this jackpot has donated the sum of One Million euro (1,000,000.00 Euro) to you from part of their lucky life-changing Jackpot of $533 Million from Mega-millions jackpot.
please see our interview by visiting the web page below;
View link: https://heavy.com/news/2018/04/richard-wahl-wall-mega-millions-winner-new-jersey-533-million/
Your email address was submitted to my team and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
Thank you and accept our hearty congratulations!
Warm Regards,

Mr. Richard Wahl

IMPORTANT NOTICE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARDED TO (wahl_richard@aol.com)

Anti-fraud resources: