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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" (may be fake)
Reply-To: <davidu9garry@gmail.com>
Date: Mon, 30 Jan 2023 05:51:56 -0800
Subject: WINNING CODE Number: 5300477 5.16

Attn, beneficiary

Am Richard Wahl, the winner of $533 Million USD Mega Millions Jackpot,
I am donating to 5 random persons, so if you get this email it means
your email was selected after a spin ball. I have spread most of my
wealth over a number of charities and organizations.I have voluntarily
decided to donate sum of $2 Million USD to you as one of the selected
.
You can verify my winning by visiting my youtube website page below.

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

THIS IS YOUR WINNING CODE Number: 5300477

Reply with the WINNER CODE to this email: davidu9garry@gmail.com
He will send it to you either by Cashier check or ATM Card.

Contact Person
Name: David Garry Homes
Email: davidu9garry@gmail.com

God bless you

Regards
Mr.Richard Wahl

Anti-fraud resources: