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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. John" <giachiu.sgwp@giachiu.com>
Reply-To: mrcharleskoch1@aol.com
Date: Mon, 15 Jun 2020 10:37:33 +0200
Subject: Good News to you.

Good News to you.

My name is Mr. Charles G. Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$2,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.( mrcharleskoch1@aol.com ) Email me, or you can Google me ( Charles Koch ).

Also i want you to reconfirm to Charles Koch Foundation your full below information for more details on how you can receive the Fund from the BANK, and after i Receive your E-mail and i will send you the Bank contact information where i deposited the Cashier Check of $2.500, 000.00 USD, so that you can contact the Bank and claim the $2.500, 000.00 Million USD from the ROYAL BANK, So you are to reconfirm the Below information for more information Okay.

Your Full Names:..........
Your Resident Address:..........
Your Cell/Phone Numbers:........
And other's Contact Number:....
Your country:..................
Your city:.....................
And start:.....................

Regards,
Mr. Charles G. Koch
Chief Executive Officer of Koch Industries

Anti-fraud resources: