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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: Finn Ragatz <webmaster@yjidc.com>
Reply-To: finn.ragatz@gmail.com
Date: 26 Dec 2022 18:41:00 -0800
Subject: WE ARE SWISS LENDERS

Greetings,

We are Swiss firm seeking investments and to lend for projects,
please contact us for details if our offer interests you.
Regards
Finn Ragatz
Zentralstrasse 133 ,
Luzern 6003 , Switzerland

Anti-fraud resources: