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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: "Maria-Elisabeth" (may be fake)
Reply-To: <official00889@outlook.com>
Date: Fri, 28 Jan 2022 19:34:18 +0100
Subject: ATM CARD IS READY

Guten Morgen
Dies ist die E-Mail-Adresse des Geldautomaten in den Vereinigten Staaten
Ich möchte Sie darüber informieren, dass wir Ihre 2,3 Millionen ATM CARD mit Ihrem Namen haben. Wir haben versucht, mit Ihnen zu kommunizieren
Senden Sie mir eine E-Mail, sobald Sie diese Nachricht erhalten haben, um weitere Anweisungen zur Zustellung Ihrer ATM-Karte an Sie zu erhalten.
Antworten Sie an: benjamin-finisher19@hotmail.com

Grüße
Benjamin Finisher

Anti-fraud resources: