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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: Mrs Robin R Sanders <pramodhanna1@gmail.com>
Reply-To: robinrsanders303@gmail.com
Date: Tue, 5 Apr 2022 07:55:51 +0100
Subject: FUNDS DISCOVERED

--
Hi,

My name is Warren E. Buffett, an American business magnate, investor
and philanthropist. I am the most successful investor in the world. I
believe strongly in giving while living’ I had one idea that never
changed in my mind. That you should use your wealth to help people and
I have decided to give {$1,500,000.00} One Million Five Hundred
Thousand United Dollars to randomly selected individuals worldwide. On
receipt of this email, you should count yourself as the lucky
individual. Your email address was chosen online while searching at
random. Kindly get back to me at your earliest convenience , so I know
your email address is valid.Contact Mrs Robin Renee Sanders
E-mail: (robinrsanders303@gmail.com)
number--- +13107742751,Indicate the ( Shipment Code R653784335BD).
I have paid for the Insurance & activation.The only fee you have to pay is
the compulsory 100 delivery fee only.Please indicate the registration Number
and ask her for the information to send the delivery fee,please Contact
with your delivery information: Name, Country,Address and Your
Telephone Number.
Thank you for accepting our offer, we are indeed grateful You Can
Google my name for more information: Warren Buffett .

God bless you

Mr Warren Buffett Billionaire investor

Anti-fraud resources: