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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Jon Ned" <karim@outsourcingskill-team.com>
Reply-To: jonned.uk@gmail.com
Date: Wed, 12 Apr 2023 02:14:14 +0700
Subject: Vorschlag zum gegenseitigen Vorteil 95.179.237.227


Hallo,

Ich bin mir bewusst, dass es etwas ungewöhnlich ist, Sie direkt zu kontaktieren, um ein Geschäft im Wert von 38,550 Millionen Pfund zu besprechen, von dem wir beide profitieren werden, aber ich habe mich dazu entschlossen.

Bitte setzen Sie sich so bald wie möglich mit mir in Verbindung, wenn diese Angelegenheit für Sie von Interesse sein könnte. Ich werde Ihnen dann weitere Informationen zukommen lassen, die spezifisch genug sind, um Ihnen die Entscheidung zu erleichtern, ob Sie fortfahren möchten.

MfG,

Jon Ned
Probate

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