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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: Mavis Wanczyk <johnnyhannlero@gmail.com>
Reply-To: info.marviswanczyk5@gmail.com
Date: Mon, 6 Feb 2023 12:07:29 +0300
Subject: Apsveicu!!!

Apsveicu!!! Apsveicu!!! Apsveicu!!!

Ziedojumu €5 000 000,00 jums ir atnesusi Mavisa Vančika (Mavis
Wanczyk), 758 miljonu dolāru džekpota ieguvēja. Atdodu 5 nejaušiem
cilvēkiem. Ja saņemat šo e-pasta ziņojumu, jūsu e-pasts tika izvēlēts
pēc bumbas nomešanas.

SKATIES MANI Å EIT: https://www.youtube.com/watch?v=7kWnqvJM1mM

ŠIS IR JŪSU ZIEDOJUMA KODS: MW207143

Atbildiet uz šo e-pasta ziņojumu, norādot DĀVANAS KODU:
info.marviswanczyk5@gmail.com

Es ceru iepriecināt jūs un jūsu ģimeni.

Sveicieni,
Mavis Wanczyk kundze

Anti-fraud resources: