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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: SANDOVAL ANNABELLE <loglobalcourier@gmail.com>
Reply-To: sand.annabelle@outlook.com
Date: Fri, 8 Oct 2021 01:55:34 -1100
Subject: COVID-19 RELIEF FUND DONATION.

COVID-19 RELIEF FUND DONATION.

Congrats! You have been awarded the Covid-19 Economic Devastation Relief
Fund of US$1,500,000.00.

Be informed that all pending Payments in this office will be cancelled and
diverted into Government account next week according to instruction from
the Federal Reserve Bank of New York.

We hereby urge you to proceed to claim your Covid-19 Economic Devastation
Relief Fund of US$1,500,000.00, or stand a chance of losing them completely.

Remember to reconfirm your full details to avoid any wrong payment if you
are ready to comply with us.

Full Name___________________________________________
Sex/Genda ___________________________________________
Occupation___________________________________________
Home Address____________________________________________
Cell phone number:___________________________________________
City___________________________________________
Country___________________________________________

E-Mail: (sand.annabelle@outlook.com)
Tel No: +1 (505) 365-0315
Yours Faithfully,
Sandoval Annabelle

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