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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: Dalleva <zhao@cmonoc.cn>
Date: Mon, 25 Oct 2021 23:48:35 +0300
Subject: Jag hoppas att du inte kommer att vagra en tillgiven tjej


Hej alla! Jag hoppas att på den här webbplatsen hittar jag vad jag verkligen vill
Jag heter Anna, jag letar efter en stark man för ett passionerat förhållande
Om det inte finns några begränsningar för dig, väntar jag på dig i en privat chatt

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