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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Veronica Lopez <VLopez@fredvictor.org>
Reply-To: "tbrly21009@gmail.com" <tbrly21009@gmail.com>
Date: Mon, 7 Nov 2022 19:19:11 +0000
Subject: Investitions-/Spendenfonds

Hallo, ich bin Berggruen Nicolas, CEO von Berggruen Holdings. Sie wurden für eine Spende/Investitionsgelder in Höhe von 17.500.000 € ausgewählt. Haven hat überlegt, wie schwierig es ist, einen Investitionskredit, ein Projekt, einen Privatkredit ohne Sicherheiten zu erhalten. Mit diesem Spenden-/Investmentfonds brauchen Sie sich also nicht mehr um einen Kredit zu bemühen.

Kontaktieren Sie mich für weitere Informationen unter meiner privaten E-Mail-Adresse: tbrly21009@gmail.com<mailto:tbrly21009@gmail.com>

Grüße

Berggruen Nicolas
Vorsitzende
Berggruen Stiftung

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