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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: "Warren E. Buffett" <dambageofrey2@gmail.com>
Reply-To: warrenedwardbuffettofficial01@gmail.com
Date: Thu, 13 Oct 2022 05:35:42 -0700
Subject: CONGRATULATIONS

CONGRATULATIONS

My name is Warren E. Buffett, an American business magnate, investor
and philanthropist. 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 Two Million Five
Hundred Thousand United Dollars to randomly selected individuals
worldwide. On receipt of this email, you should count yourself lucky.
Kindly get back to me at your earliest convenience before I travel to
the UK for my treatment, so I know your email address is valid.
(warrenedwardbuffettofficial01@gmail.com)

You Can Google my name for more information: Warren Buffet OR You
visit my website https://en.wikipedia.org/wiki/Warren_Buffett

God bless you.

Best Regards,

Mr. Warren E. Buffett Billionaire investor.

Anti-fraud resources: