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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: cenzhkwgslnqupnt@burnmoney.trillianpro.com
Date: 27 Dec 2019 07:54:23 +0530
Subject: Be sure to read this message! Your personal data is threatened!

Hi, stranger!

I hacked your device, because I sent you this message from your account.
If you have already changed your password, my malware will be intercepts it every time.

You may not know me, and you are most likely wondering why you are receiving this email, right?
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy
(you know what I mean).

While you were watching video clips,
my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.

Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.

What I've done?
I made a double screen video.
The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people),
and the second part shows the recording of your webcam.

What should you do?

Well, I think $1000 (USD dollars) is a fair price for our little secret.
You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).

BTC Address: 1NKrw3sP7C9igNozkB2Pd4VnZuk8d6WGV
(This is CASE sensitive, please copy and paste it)

Remarks:
You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).

If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc.
However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.

If you want to get proof, answer "Yes!" and resend this letter to youself.
And I will definitely send your video to your any 19 contacts.

This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email.

Bye!

Anti-fraud resources: