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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: Patrick Connolly <anna.maria@toptarget.com.br>
Reply-To: patrick@therapieny.com
Date: Wed, 3 Mar 2021 05:50:13 -0300 (BRT)
Subject: =?utf-8?Q?An__amount_of_=C2=A33,600,000.00_have_been_donated_to_you?=




Greetings,
We are pleased to inform you that an amount of £3,600,000.00 million Pound sterling (GBP) has been donated and given, gifted to you and your family by Frances & Patrick Connolly Family from County Down in Northern Ireland, who won the Euro Millions jackpot, lottery of £115m Euro Millions, part of this donation, it is for you and your family. This donation is to help fight against Corona Virus COVID -19 pandemic in the world, and help the poor people off the streets, also to contribute to poverty reduction, public donations, public charity, orphanages, less privileged and help poor individuals in your community please contact her to claim the money via email for more details: patrick@therapieny.com

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