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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: "Mr. Richard Wahl" <info@do.com>
Reply-To: richardwahl9035@gmail.com
Date: Tue, 08 Nov 2022 23:07:08 +0300
Subject: Cash donation


Hallo, ich bin Richard Wahl. Bin der glückliche Gewinner der Powerball-Lotterie und spende einen Teil davon an Ten Lucky People und Ten Charity Organisation. Ihre E-Mail kam heraus. Ich habe auch zugesagt, 1,000.000 € an Einzelpersonen, Kirchen und Waisenhäuser usw. zu verschenken. Ich habe mich entschieden, 700.000 € an Sie zu spenden, weil Ihre E-Mail-Adresse zu den glücklichen Gewinnern gehört. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich für weitere Informationen. Unter folgendem Link können Sie auch mehr über mich erfahren


https://www.youtube.com/watch?v=tne02ExNDrw

Herzlichen Gruß
Vizepräsident und CEO
Richard Wahl

E-Mail: richardwahl9035@gmail.com

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