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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: teknik@byteyazilim.com
Reply-To: kwellenstein81@gmail.com
Date: Thu, 23 Mar 2023 11:14:43 -0700
Subject: Donation Award!!

Compliments of the day, My name is Kristine Wellenstein. On June 8, 2022, I won the Biggest Mega Millions Jackpot of $426 million USD and I just commenced our 2022/2023 Cash/Charity Donation programme.

To verify, please visit the web page below;

https://www.megamillions.com/Winners-Gallery/2022/Giving-back-on-the-horizon-for-California-jackpot.aspx

Your email address was submitted to our management coordinators by the Google Management Team and you received this email because we have listed your email as one of the lucky beneficiaries, Kindly send us the below details so that we can issue a cheque for $500,000.00 USD in your name.

*Full Name:
*Country:
*Age:
*Occupation:
*Sex:
*Mobile/Tel:

Congratulations and Best of Luck

Sincerely,
Kristine Wellenstein.

Anti-fraud resources: