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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: "FRIEDRICHERDMENGER" (may be fake)
Reply-To: <helpdesk@swisscapitol-online.com>
Date: Sun, 25 Sep 2022 15:59:28 +0200
Subject: MY INTENT!!!

Hello,

I am Mr.Egger Zimmerman, Commissioner of the U.S.Department
of the Treasury’s Bureau of the Fiscal Service (Fiscal Service).
At the Bureau of the Fiscal Service, we collect revenue,
delinquent debt,unpaid contract funds and disburse funds to
millions of Americans and Non American ensuring their timely
receipt of unpaid contract,compensation funds, benefit, SBA, Loan
funds to help fight covid 19.

Please be informed that you have been selected for a Grant of Two
Million US Dollars from The United States Agency for
International Development and this funds will be remitted
directly to you by the Swiss Capitol Bank being the issuing bank
after they have reconfirmed your identity.

Contact directly or send a direct email to the bank at
helpdesk@swisscapitol-online.com


Please reply for further details.
Mr Egger Zimmerman

Anti-fraud resources: