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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: Mrs Luca Donald <hannaponney@gmail.com>
Reply-To: lucadonald20@gmail.com
Date: Tue, 7 Mar 2023 20:16:50 -0800
Subject: De la Sra. Luca Donald

Hola, cariño.

Mi nombre es la Sra. Luca Donald, soy banquero de profesión, tenemos
un comerciante de oro cliente extranjero de su país de nombre Anton,
quien estuvo involucrado en un terrible accidente automovilístico aquí
en la sucursal de Georgia de los Estados Unidos de América, y murió
con su esposa y único hijo en un accidente automovilístico en (2020)
Dejó atrás sus propiedades, incluida su casa en Yorkshire, Se dedicaba
a la minería, el petróleo y el gas, Era un hombre de negocios exitoso
antes de morir, Sin parientes más cercanos, que dejó una herencia en
depósito fondo de cinco millones trescientos veinte mil dólares
estadounidenses ($ 5,320,000.00) USD Y quiero presentarlo como el
beneficiario y tomará el 50% como recompensa.

Decidí contactarlo porque él es del mismo país que usted, espero su
respuesta urgente para obtener más detalles.

Anti-fraud resources: