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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. Richard Wahl <pacific@eunet.rs>
Reply-To: wahlrichardhome@yahoo.com
Date: Thu, 11 Feb 2021 16:55:26 -0800
Subject: You have a humanitarian donation.

This is a personal email directed to you. I won $533 million Mega Millions jackpot on Friday, April 13, 2018 and we have voluntarily decided to donate the sum of ONE MILLION TWO HUNDRED THOUSAND USD to you as part of our own charity.

I believe that this wonderful opportunity came to me from God and i cannot keep it to myself alone, Your contact was submitted to me by Google Management Team, If you have received this email then you are one of the lucky winner and all you have to do is get back to my private email (wahlrichardhome@yahoo.com) for further informations on how to claim.

You can verify this by visiting the web pages below to see our interview and send your response back to us.

https://www.youtube.com/watch?v=tne02ExNDrw

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

I await your urgent response

Good-luck,
Mr. Richard Wahl

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