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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: Warren Edward Buffett <sancakadudigari@gmail.com>
Reply-To: marwatabala57@gmail.com
Date: Thu, 30 Mar 2023 08:31:29 -0700
Subject: Recipient of the donation

Attn: Recipient of the donation

This is from Warren Edward Buffett, a noted philanthropist, who has
pledged to donate 99% of his fortune to philanthropic causes,
primarily through the Bill & Melinda Gates Foundation. He founded the
endowment foundation in 2006 with Bill Gates, whereby billionaires
pledge to donate at least half of their fortunes.

Upon receiving this email, you must count yourself as one of the lucky
ones whose email address was among those chosen online while randomly
searching for those who will receive the sum of ($4.8 Million States
United Dollars)

Please, you have to do your part to help other people when you have
the money in your personal account as this is the only purpose of
donating these funds to you.

Signed by
Warren Edward Buffett

Anti-fraud resources: