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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: proyeknpk@pim.co.id
Reply-To: warren.e.buffett001@gmail.com
Date: Sun, 20 Dec 2020 00:18:10 +0100
Subject: From Warren E. Buffett


Sch=F6nen Tag, Mein Name ist Warren E. Buffett, ein amerikanischer Gesch=E4=
ftsmagnat, Investor und Philanthrop. Ich bin der erfolgreichste Investor de=
r Welt und CEO, Berkshire Hathaway. Ich glaube fest daran, dass ich eine Id=
ee hatte, die sich nie ge=E4ndert hat. dass Sie Ihr Verm=F6gen nutzen sollt=
en, um Menschen zu helfen, und ich habe beschlossen, {1.500.000,00} eine Mi=
llion f=FCnfhunderttausend US-Dollar an zuf=E4llig ausgew=E4hlte Personen w=
eltweit zu geben. Nach Erhalt dieser E-Mail sollten Sie sich als gl=FCcklic=
he Person z=E4hlen. Ihre E-Mail-Adresse wurde online bei der zuf=E4lligen A=
uswahl per E-Mail ausgew=E4hlt. Bitte melden Sie sich so schnell wie m=F6gl=
ich bei mir, damit ich wei=DF, dass Ihre E-Mail-Adresse g=FCltig ist. E-Mai=
l =FCber: warren.e.buffett001@gmail.com

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Anti-fraud resources: