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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: Ken Mann <wjack001100@gmail.com>
Date:
Subject:


--
Hallo

Ich weiß, dass dies eher unkonventionell ist, aber ich habe beschlossen,
mich direkt an Sie zu wenden, um zu sehen, ob wir gemeinsam ein für beide
Seiten vorteilhaftes Geschäft im Wert von 44,5 Millionen Pfund abschließen
können, von dem wir beide profitieren werden.

Wenn dies für Sie von Interesse sein könnte, nehmen Sie bitte so bald wie
möglich Kontakt mit mir auf, damit ich Ihnen weitere detaillierte
Informationen zukommen lassen kann.

MfG,

Ken Mann
Probate

Anti-fraud resources: