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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: "Larry Ellison Foundation" <test@ezloanlookup.com>
Reply-To: ellisonfoundation.org@aol.com
Date: Sat, 09 Sep 2023 21:59:25 +0100
Subject: Re

Glückwunsch

Hallo, mein Name ist Lawrence Joseph Ellison, ein amerikanischer Milliardär, Wirtschaftsmagnat und Investor. Der Mitbegründer, Vorstandsvorsitzende, Chief Technology Officer und ehemalige Chief Executive Officer des amerikanischen Computertechnologieunternehmens Oracle Corporation. und ich spende Ihnen den Betrag von (€5 Million) im Namen der Larry Ellison Foundation Incorpotion with Oracle Technology Corporation. Bitte wenden Sie sich für Ihren Spendenanspruch an den Chief Accounting Officer. E-Mail: ellisonfoundation.org@aol.com

Bitte kontaktieren Sie: ellisonfoundation.org@aol.com

Mit Freundlichen Grüße
Larry Ellison

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