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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: Berggruen Nicolas <transportes-adriano@macavi.com.br>
Reply-To: Berggruen Nicolas <nicolasberggruen11@hotmail.com>
Date: Sat, 5 Aug 2023 20:17:55 -0300 (BRT)
Subject:




HALLO,

Ich bin Berggruen Nicolas, CEO von Berggruen Holdings. Ich möchte 20% meines Vermögens für wohltätige Zwecke und Investitionen spenden. Sie sind für Ausgaben/Investitionen in Höhe von 2 800 000,00 EUR ausgewählt worden. Für weitere Informationen zögern Sie bitte nicht, mich unter (nicolasberggruen11@gmail.com) zu kontaktieren. Wir freuen uns darauf, bald von Ihnen zu hören.

Mit freundlichen Grüßen,
Herr Berggruen Nicolas
https://twitter.com/NBerggruen

Anti-fraud resources: