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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. John Freeman" <federalreservebank275@gmail.com>
Reply-To: freemanjohn983@gmail.com
Date: Mon, 20 Mar 2023 06:50:18 +0630
Subject: GOOD NEWS

--
Entschädigungssanktion für Betrugsopfer
US-FINANZMINISTERIUM
US-Finanzministerium 1500 Pennsylvania Avenue, NW. Washington, DC 20220
Hiermit möchten wir Sie darauf aufmerksam machen, dass das
US-Finanzministerium in Zusammenarbeit mit dem Office of Foreign Assers
Control (OFAC) auch die US-Bundesregierung ist
und die Vereinten Nationen wurden in ihrem Sanktionsprogramm ermächtigt,
Sie als eines der Betrugsopfer zu entschädigen, das Opfer von
Internetbetrug geworden ist. Die US-Abteilung der
Das Finanzministerium, die Vereinten Nationen und die Bundesregierung haben
beschlossen, Ihnen die Summe von (95 Millionen US-Dollar) mit dem Modell
BMW X6 2020 zu zahlen, um die Weltwirtschaft wieder auf den beneidenswerten
Standard der Seriosität zu bringen.

Anti-fraud resources: