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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 Lisa Milner <royalcardagent@gmail.com>
Reply-To: mrslisamilner23@gmail.com
Date: Sun, 21 Aug 2022 08:19:57 +0100
Subject: I am Mrs. Lisa Milner

Mrs Lisa Milner
Co-Founder Weigold & Bohm Oil Retired
Thunefeldstrasse 5. D-82299 Turkenfeld
Germany


Hello


I am Mrs. Lisa Milner, 61yrs old from Monchengladbach Germany and I am
diagnosed with Chronic Myelogenous Leukemia (CML) and my Doctor told
me that my Life is now short-lived due to the damage the cancer has
done to me. I am presently in Luxembourg receiving treatment in a
private hospital. Am contacting you to entrust my fixed deposit income
values (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) (US$15,000,000.00)
with a financial institution abroad to you, so that through you this
fund can be made available to reputable charity organizations around
the world. I lost my entire family in a plane crash while flying to
New York for a cruise. Now the world does not mean much to me.

http://news.bbc.co.uk/2/hi/europe/859479.stm
BBC NEWS | World | Europe | Families wiped out in crash

However, this fund must be used to make a positive impact around the
world. Please disburse through donations to charity organizations
providing relief and emergency services to victims of cancer, homeless
children and orphanage homes.


Finally, I want you to contact my servant with this information below:

Servant Sebastian Harmand
Address: Kurfbrstendamm 92, Greifswald, Germany.



He will direct you to a well known lawyer that I have appointed to
him; the lawyer will assist you to change the documents of the money
to your name to enable the bank to transfer the money to you.


This is the favor I need when you have gotten the money :-


(1) Give 25% of the money to my servant Sebastian Harmand as he has
been there for me through my illness and I have promised to support
him in life.


(2) Give 40% of the money to handicap people and charity
organizations, then the remaining 35% is yours.


If I don't hear from you, I will look for another person. Please do
not forget to contact Sebastian Harmand May Almighty God bless you and
use you to accomplish my wish.


Pray for me always.
Mrs Lisa Milner

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