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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: bkfrev@bk.ru
Date: Fri, 07 Jun 2019 08:36:29 +0400
Subject: Zahlung von 4.500.000,00 USD

Lieber glücklicher Gewinner,

IHRE E-MAIL-ADRESSE HAT DIE SUMME VON 4.500.000,00 USD GEWONNEN. IHRE GEWINNENDEN INFORMATIONEN SIND UNTEN.
******************************
REF NR .: 3947939445
STAPEL NR .: 4985994/784004
***************************
WENDEN SIE SICH AN DIE LOTTERIEABTEILUNG DER VEREINIGTEN STAATEN (E-MAIL): office@usaonline-lotterie.com

WIR EMPFEHLEN IHNEN, IHRE UNTEREN DATEN AUSZUFÜLLEN UND IHNEN WEITERZULEITEN, UM IHREN LOTTERIEFONDS $ 4,500,000.00 USD ZAHLUNGSUNTERLAGEN ZU VERARBEITEN.

DEIN NAME:
DEINE ADRESSE:
TELEFONNUMMER:
BESETZUNG:
GEBURTSDATUM:

HERZLICHEN GLÜCKWUNSCH !!

(E-MAIL): office@usaonline-lotterie.com

DANKE DIR

UNTERZEICHNET
FRAU VIVIAN KARTY

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