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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: Innocent Thomu <innocent.thomu@transport.gov.mw>
Reply-To: tomhuddleston1jr@gmail.com
Date: Wed, 15 Nov 2023 10:30:38 +0300
Subject: Ref: Sie haben einen Spendenzuschuss



--
Lieber Freund,

Ich hoffe, es geht dir gut! Ich schreibe Ihnen, um mich nach der Spende
in Höhe von 800.000,00 € zu erkundigen, die Ihnen gewährt wurde. Wenn es
Änderungen gab oder Sie eine Förderprüfung in Betracht gezogen haben,
teilen Sie mir dies bitte umgehend mit.

Wenn dieser Zuschuss nicht mehr benötigt wird, teilen Sie uns dies bitte
mit, damit er an jemand anderen vergeben werden kann.

Wenn Sie weitere Hilfe oder Informationen benötigen, zögern Sie bitte
nicht, mich zu kontaktieren.

Mit freundlichen Grüßen

Tom Huddleston Jr

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