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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: SEIFRIED HANSJORG <yarkovjom1@gmail.com>
Reply-To: seifriedhansjorg@gmail.com
Date: Mon, 19 Apr 2021 15:55:02 +0100
Subject: =?UTF-8?Q?VOLTE_PARA_N=C3=93S_IMMDIATLL?=

Attention: Sir / Madam,

My Name is Seifried Hansjorg from Germany. This information is only
for you? Not for other people, keeps it for your self. This
information is for RE: transfer the sum of ($30,000,000,00) Thirty
Million United State Dollars only for me and you to start an
investment over there in your country city. Reply
Your Regard

Seifried Hansjorg

NB,

REPLY TO THIS MY PRIVET E-MAIL BOX: seifriedhansjorg@gmail.com

Anti-fraud resources: