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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: support@marketingforgyms.com
Reply-To: michaellochner1977@mail.com
Date: Mon, 15 May 2023 05:01:09 +0100
Subject: Bitcoin account ($10,000,000.00)


Dear ,
I hope this email finds you well. My name is Michael Lochner am 64 years o=
ld, and I am reaching out to you because I am in need of a reliable partner=
who can assist me in transferring Bitcoin from overseas. As you may know, =
I work as a financial advisor , and I recently encountered a unique situati=
on involving one of my late clients Mr Diego Salazar.
It has come to my attention that my late client had significant funds in a=
Bitcoin account ($10,000,000.00) and the legal process to access these fun=
ds are easy and all have been done.. If you have expertise and knowledge in=
Bitcoin transactions, I am reaching out to see if you would be willing to =
lend a hand in helping me move these funds securely and efficiently and you=
will take 30% of this funds.
I am interested in discussing the possibility of working together to facil=
itate Bitcoin transfers on a regular basis. If you are interested, I would =
be happy to discuss the details further contact my email: michaellochner197=
7@mail.com
=

Thank you for your time and consideration, and I look forward to hearing fr=
om you soon.
Best regards,
Michael Lochner

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