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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: Thomas Yi <mondayamos001@gmail.com>
Reply-To: tyi903629@gmail.com
Date: Fri, 23 Sep 2022 23:55:55 +0100
Subject: Congratulation

--
Hello

I am Thomas Yi, I won the Powerball lottery of $235.4 Million on April
15, 2021 and I have voluntarily decided to donate the sum of $35.4
Million to charity, I try to reach people randomly from different
sources and modes so as to touch lives from different angles, Hence
you are getting a message here.

Your email was listed as one of the lucky recipients to receive $
1,000,000 , This donation is made out to you so to enable you
strengthen your personal issues and mostly to generously help us
extend hands of giving to the less privileged, orphans and charity
organizations within your locality

To verify
https://www.powerball.com/winner-story/fl-lottery-23-year-old-player-claims-life-changing-2354-million-jackpot

Get back to me on how to receive the donation through this email
tyi903629@gmail.com

Thanks
Thomas Yi

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