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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: (sent from abused email account)
Reply-To: tayebsouami352@gmail.com
Date: Sat, 04 May 2019 09:42:49 -0700
Subject: =?utf-8?q?Ich_habe_mich_freiwillig_entschlossen=2C_Ihnen_einen_Betrag_von?=
=?utf-8?q?_2=2E000=2E000=2C00_=E2=82=AC_als_einen_der_ausgew=C3=A4hlten_5?=
=?utf-8?q?_zu_spenden?=


Lieber Freund, Ich bin Mr. Tayeb Souami, New Jersey, USA, der Mega-Gewinner=
von $ 315 Millionen. Im Mega Millions Jackpot spende ich an 5 zuf=E4llige =
Personen. Wenn Sie diese E-Mail erhalten, wird Ihre E-Mail zu einem Spinbal=
l, den ich am meisten verteilt habe meiner Verm=F6genswerte an eine Reihe v=
on Wohlt=E4tigkeitsorganisationen und Organisationen. Ich habe mich freiwil=
lig dazu entschlossen, einen Betrag von 2.000.000,00 =80 als einer der ausg=
ew=E4hlten 5 zu spenden, um meine Gewinne zu =FCberpr=FCfen. Siehe meine Yo=
u Tube-Seite unten. HIER ANSEHEN: https://www.youtube.com/watch?v=3DZ6ui8ZD=
Q6Ks Dies ist Ihr Spendencode: [TS530342018] Antworten Sie auf diese E-Mail=
mit dem Spendencode: tayebsouami352@gmail.com Ich hoffe, Sie und Ihre Fami=
lie gl=FCcklich zu machen. Sch=F6ne Gr=FC=DFe Herr Tayeb Souami

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