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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: Patrick Connolly <rashmi.gyawali@esewa.com.np>
Reply-To: patrick@therapieny.com
Date: Thu, 3 Mar 2022 05:17:50 +0545 (NPT)
Subject: =?utf-8?Q?Et_bel=C3=B8b_p=C3=A5_=C2=A33.600.000,00?=
=?utf-8?Q?_er_blevet_doneret_til_dig?=









Vær hilset,
Vi er glade for at kunne informere dig om, at et beløb på £3.600.000.00 millioner Pund sterling (GBP) er blevet doneret og givet, givet til dig og din familie af Frances & Patrick Connolly Family fra County Down i Nordirland, som vandt Euro Millions jackpotten, Lotteri på £115m Euro Millions, en del af denne donation, er til dig og din familie. Denne donation skal hjælpe med at bekæmpe Corona Virus COVID-19-pandemien i verden og hjælpe de fattige mennesker væk fra gaden, også for at bidrage til fattigdomsbekæmpelse, offentlige donationer, offentlig velgørenhed, børnehjem, mindre privilegerede og hjælpe fattige individer i dit lokalsamfund kontakt hende for at kræve pengene via e-mail for flere detaljer: patrick@therapieny.com

Anti-fraud resources: