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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: "Dolmen Jobs" <careers@dolmengroup.com>
Reply-To: "manuelfranco00114477@gmail.com" <manuelfranco00114477@gmail.com>
Date: Wed, 30 Nov 2022 17:38:22 +0000
Subject:


Hallo,

Ich bin Manuel Franco, Sie haben eine Spende von $2.800.000,00 (zwei Millionen achthunderttausend Dollar). Ich habe 2019 die 768-Millionen-Dollar-Powerball-Lotterie gewonnen. Ich spende einen Teil davon an fünf glückliche Menschen und zehn Wohltätigkeitsorganisationen.

Ihre E-Mail wurde zufällig aus der universellen E-Mail-Datenbank ausgewählt. Wenn Sie daran interessiert sind, kontaktieren Sie mich dringend für Ansprüche über: manuelfranco00114477@gmail.com

Sehen Sie sich hier mein vollständiges Interview an: https://youtu.be/R_pDrt1np1U.

Ich tue dies, um dazu beizutragen, die Auswirkungen von COVID-19 auf die Menschen abzufedern. Ich tue mein Bestes, um ein Lächeln auf die Gesichter aller Menschen auf der Welt zu zaubern, auf jede erdenkliche Weise.

Mit freundlichen Grüßen,

Manuel Franco
The information in this e-mail is confidential and may be legally privileged. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you have received this communication in error, please delete the e-mail and destroy any copies of it and notify the sender immediately. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and will be unlawful. Any views or opinions expressed are solely those of the sender and do not necessarily represent those of the Dolmen Group and all its associated companies. Any opinion or advice contained in this e-mail are subject to the terms and conditions expressed in the governing Dolmen Group and all its associated companies' terms of engagement. Opinions, conclusions and other information in this e-mail and any attachments that do not relate to the official business of the Dolmen Group and all its associated companies are neither given nor endorsed by it. Dolmen Group and all its associated companies cannot guarantee that e-mail communications are secure or error-free, as information could be intercepted, corrupted, amended, lost, destroyed, arrive late or incomplete, or contain viruses.

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