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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: "GARIMARINE, Srl" <bestonlinesaleslmt35@gmail.com>
Reply-To: Garimarine@italymail.com
Date: Fri, 1 Oct 2021 03:46:54 +0100
Subject: URGENT PROPOSAL FOR YOU

Greetings of the day.

My apologies for barging out of the blues into your privacy.

My name is Elizabeth Wolfgang, a customer service representative in
Auto-benefit.com <http://auto-benefit.com/>.

There is an unclaimed floating fund Left in our late customer's account in
our company for 5 years now, the total sum of $6,253,000
Six Million Two Hundred and Fifty Three Thousand United States Dollars
Only. And no one has come around to ask for the money.

If you don't mind we can work together to get this money out of the bank.
All you have to do is to follow up my instructions on how to get the money
out as his next of kin to our deceased customer.

Hope to hear from you soon.

Thanks
Elizabeth Wolfgang.

Mews Westminster Bridge
Road,Waterloo, London, United Kingdom,
Contact email: elizabethwolfgang784@aol.com
TELL +44 77828 11094

Anti-fraud resources: