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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: MICHAEL KOVACH <michael.kovach.esq@gmail.com>
Date: Mon, 14 Mar 2022 11:23:34 +0100
Subject: Advertisement Post To Earn Money Online

HI,

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GET LOAN OR TO BORROW MONEY.

CLICK THE BELOW LINK, REGISTER YOUR NAME AND YOU WILL HAVE ACCESS TO
MAKE MONEY EVERY MINUTES, EVERY HOURS AND EVERY DAY. YOU CAN MAKE MORE
THAN $300 US DOLLARS EVERY DAY AND IT WILL NOT COST YOU ANY
CENT. HURRY UP NOW.

CLICK HERE: https://na6-video.xyz/7788825942101220/ sign up to get a
10 US Dollar newcomer bonus! I made more than 200 US Dollars by
watching the video here, so you can try it.

Anti-fraud resources: