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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: KRISTINE WELLENSTEIN <info@centioni.com.ar>
Reply-To: kristinewellensttein@outlook.com
Date: Sun, 13 Aug 2023 15:24:49 +0200
Subject: SPENDE


Gr=FC=DFe in bester Gesundheit.
Mein Name ist Kristine Wellenstein, die Jackpot-Gewinnerin von 426 Million=
en USD im Jahr 2022. Ich habe Spenden verteilt und freue mich, Ihnen mittei=
len zu k=F6nnen, dass Ihre E-Mail-Adresse f=FCr eine Spende in H=F6he von 6=
,5 Millionen USD ausgew=E4hlt wurde. Bitte best=E4tigen Sie, dass diese E-M=
ail g=FCltig ist.
Bitte best=E4tigen Sie, dass diese E-Mail g=FCltig ist, und senden Sie ein=
e Anspruchsanfrage an meine pers=F6nliche E-Mail-Adresse: (kristinewellenst=
ein82@gmail.com)
=

Hoffe bald von dir zu h=F6ren.
Alles Liebe.
Kristine Wellenstein.


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