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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: "Mr.Bernard Arnault ( Investor )" <test@casadascorreias.com>
Reply-To: <atmdeptunit6@gmail.com>
Date: Fri, 14 Feb 2020 08:41:01 -0800
Subject: HAPPY NEW YEAR MY DEAR 254.219

(URGENT REPLY BEFORE IS LATE)
Note: if you found this email in your junk/spam, its because of your internet isp server.
 
I hope this information meets you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2 million USD. My wife and I decided to donate the sum of $2,000,000,00 USD to you as part of our Charity Project to improve the lot of 10 lucky individuals all over the world from our wealth I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because I saw your profile on Microsoft E-mail owners list and picked you. My wife has cancer and she died at Colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever as you could see from the web page https://en.wikipedia.org/wiki/Bernard_Arnault, I am not getting any younger and you can imagine having no much time to live. Although I am a Billionaire Investor and we have helped some charity organizations from our Fund.
 
You see after taken care of the needs of our immediate family members before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro. We underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 40% of the entire sum to ourselves for the remaining days because I am sick and am writing to you from the hospital computer because I don't know when I will die. To facilitate the payment process of the funds ($2,000,000,00 USD) which have been donated solely to you.
 
You are to send us: Your full names, your contact address, your Mobile Number, your Occupation, your Identity Card.
 
One Passport photographs or any of your valid Identity so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
 
Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky person to be calm not to lose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
 
Thank you for accepting our offer, we are indeed grateful. You Can Google my name for more information: Mr. Bernard Arnault.
 
Kindly Contact Mr. Aadi Kumar for your payment:
Email: ( atmdeptunit6@gmail.com )
 
God bless you.
Mr.Bernard Arnault ( Investor )
 

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