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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: Impactful Solotion <susanw20211@gmail.com>
Reply-To: savingsbtc65@gmail.com
Date: Tue, 22 Feb 2022 21:18:57 +0200
Subject: Unclaimed Btc Crypto in Your name

There is an unclaimed BTC Crypto account registered in your surname.
Contact Maria P. email; savingsbtc65@gmail.com
using the Ref code ; #(EUP20152018) and your initials for more details.

Regards
Maria Patch.

*20% of global Bitcoins are lost and must be reclaimed with our blockchain
technology*
*RECOVERED BTC in over 56 countries in the last 1 yea*r
*TOP 1% in the industry*
Senior Client Relations Officer

Anti-fraud resources: