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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: "Mrs. Mavis" <info@rasandik.com>
Reply-To: "MRS. MAVIS WANCZYK" <maviswanczykw88@gmail.com>
Date: Wed, 25 Jan 2023 15:49:18 +0530 (IST)
Subject: =?utf-8?Q?Sch=C3=B6nen_Tag?=



Guten Tag, Herzlichen Gl&uuml;ckwunsch, Sie haben von MRS eine wohlt&auml;tige Spende in H&ouml;he von 4.000.000,00 USD erhalten. MAVIS WANCZYK, der Gewinner des Powerball-Jackpots der Massachusetts State Lottery im August 2017 im Wert von 758,7 Millionen US-Dollar, war dieser Gewinn ein Segen. Also haben wir beschlossen, der Gesellschaft etwas zur&uuml;ckzugeben. Ihre E-Mail-Adresse wurde zuf&auml;llig vom Topaz-Ballot-System ausgew&auml;hlt. Diese wohlt&auml;tige Spende wird in den n&auml;chsten Tagen &uuml;berwiesen. Kontaktieren Sie diese E-Mail f&uuml;r weitere Informationen unter: maviswanczykw88@gmail.com
Herzlichen Gl&uuml;ckwunsch noch einmal.

Anti-fraud resources: