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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: sabrina_rodenwoldt@yahoo.de
Reply-To: qingyq820@gmail.com
Date: Thu, 23 Jun 2022 20:52:23 +0200
Subject: =?utf-8?b?JDksMzU2LDY2OSBVU0Qgw7xiZXJ3ZWlzZW4/?=


Sehr geehrte respektvoll, Mein Name ist Frau YU Qing von der CITIBANK, Fina=
nzberaterin von Diego Slazar, einem Multimillion=E4r. Kann ich Ihnen bei de=
r =DCberweisung von 9.356.669 USD VERTRAUEN? Kontaktieren Sie mich ohne Pro=
bleme f=FCr weitere Informationen: qingyq820@gmail.com Um ehrlich zu sein, =
was ich bei dieser Transaktion brauche, ist Vertrauen und Respekt zueinande=
r, und ich verspreche Ihnen, dass Sie diese Transaktion mit mir nicht bereu=
en werden. Als Reaktion auf Ihr Interesse, mich zu unterst=FCtzen und mit m=
ir zusammenzuarbeiten, um diesen Deal voranzutreiben, werde ich Ihnen die v=
ollst=E4ndigen Details und den Ablauf weiterleiten. Frau YU Qing

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Anti-fraud resources: