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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: Deborah Jennings <jmm777074@gmail.com>
Reply-To: debbie.jennings1111@gmail.com
Date: Thu, 23 Mar 2023 09:40:20 +0300
Subject: SPENDEN

--
Ich bin Jeff Bezos.
Als CEO von Amazon informiere ich die Welt in diesem Sinne über meine
Absicht, mein Vermögen von 124 Milliarden US-Dollar an die Glücklichen
im ganzen Land und auf der ganzen Welt zu verschenken.

Ihre E-Mail-Adresse wurde zufällig ausgewählt, um zu den Personen zu
gehören, die von diesem Wohltätigkeitsprojekt profitieren werden. Jede
Person würde 1.500.000,00 $ erhalten.

(https://www.cnbc.com/amp/2022/11/14/jeff-bezos-says-he-plans-to-go-away-most-of-his-124-billion-fortune.html)


Kontaktieren Sie den Agenten für weitere Informationen.
E-Mail: debbie.jennings1111@gmail.com

Mit freundlichen Grüßen..

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