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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: Oxfam Aid INTERNATIONAL <mrgabrielloanfirm@gmail.com>
Reply-To: oxfamaidint@hotmail.com
Date: Mon, 4 Jan 2021 11:14:45 +0100
Subject: =?UTF-8?Q?Spende_f=C3=BCr_Sie=2E?=

--
Herzlichen glückwunsch.

Ihre E-Mail wurde als Teil der 10 glücklichen Gewinner ausgewählt, die
die Summe von €2.000.000,00 als Gemeinschaftsspende von Oxfam Aid
International gewonnen haben, für weitere Informationen kontaktieren
Sie uns so schnell wie möglich mit Ihrer Qualifikationsnummer
"OXG/111/461/BDB".

Director of Operations
Für weitere Informationen kontaktieren Sie bitte die folgende E-Mail unten.
E-Mail: (oxfamaidint@hotmail.com)

Bitte beachten Sie, dass, wenn Sie diese E-Mail in Ihrem Spam finden,
dies auf ein kleines Netzwerk zurückzuführen ist.

Frohes neues Jahr.

Anti-fraud resources: