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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: "Mrs. Lisa Robinson" <andresmatthews9@gmail.com>
Reply-To: paragonloansinc@yandex.com
Date: Wed, 01 Jul 2020 20:47:41 +0200
Subject: =?utf-8?q?COVID-19_RELIF_FUNDS_OF__=C2=A35=2C950_million?=

Herzlichen Glückwunsch, wir, die Familie Connolly, möchten Ihnen eine Spende in Höhe von 5.950 Millionen Pfund als Teil unseres kleinen Beitrags zur Unterstützung der Opfer der COVID-19-Pandemie in Ihrer Region anbieten. Wir sind die stolzen Gewinner der £ 114.969.775 UK Jack Port Lottery im Januar. Aus dem gewonnenen Betrag haben wir eine Stiftung gegründet, um weniger benachteiligten Menschen zu helfen und ihr Geschäft aufrechtzuerhalten.

Unten finden Sie einen Link zu unserer Presseschau über unseren Gewinn, bei dem wir uns zur Unterstützung der Wohltätigkeit verpflichtet haben.
https://www.bbc.com/news/uk-northern-ireland-46756469

Kontaktieren Sie uns für weitere Informationen unter: connollyfamilytrust@yahoo.com

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