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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: "Felix M" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
Reply-To: info@free551.com
Date: 14 Jan 2021 10:54:08 +0300
Subject: info@cannabislegal.de Waiting for response.

Greeting,

My name is Felix, a Chief Compliance officer at one of Canada’s
foremost Cryptocurrency exchange platforms. This is a private and
confidential message from me to you and I request that it be
treated as such.

I am contacting you in respect of an urgent matter (Deal)
regarding funds in excess of 9 Million US Dollars which resulted
from a liquidated BTC account belonging to a deceased account
holder. I will let you in on my plan and why I chose to contact
you in the first place after I have received your reply and
gaining your full confidence.

Many thanks and looking forward to your reply, please stay safe.

Send reply to: info@free551.com


Felix M.
Email: info@free551.com

Anti-fraud resources: