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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: Judith .R. Faulkner<accounts@bittel.in>
Reply-To: judith.r.faulkner@hotmail.com
Date: Tue, 28 Feb 2023 14:32:06 +0000
Subject: Spende

Hallo,

Ich bin Judith R. Faulkner, Gründerin von Epic Systems, Investorin und CEO von Epic Systems. Ich bin einer der Eigentümer von Epic Systems. Ich habe 30 Prozent meines persönlichen Vermögens für wohltätige Zwecke verschenkt. Und ich habe auch zugesagt, die restlichen 30 % dieses Jahr 2022 an Individual zu verschenken. Ich habe mich entschlossen, Ihnen 2.500.000,00 Euro zu spenden. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich für weitere Informationen.

Unter folgendem Link können Sie auch mehr über mich erfahren

https://en.wikipedia.org/wiki/Judith_Faulkner

========================================
Herzliche Grüße,
Judith R. Faulkner,
Vorsitzender
Epische Systeme.
E-Mail: judith.r.faulkner@hotmail.com

Anti-fraud resources: