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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: SF-EXPRESS<bart@utopiagemist.com>
Reply-To: miechina@asia.com
Date: 29 Nov 2023 08:55:53 -0800
Subject: =?UTF-8?B?55S15a2Q5Y+R56Wo5bey5byA5YW3IC0g?=bixnfleisch@joewein.net

SF-EXPRESS

SF Express 电子发票已成功发行 

日期:11/29/2023 8:55:51 a.m.

尊敬的客   bixnfleisch@joewein.net              

您的 发票明细代码

发票信息如下:
发票代码: 675804
发票号码:5342021
发票金额: 890.0 
发票号码包括:
   

您的包裹于11月28日抵达。   递员无法将包裹寄给您。
要收到您的包裹,  请登录打印此收据并前往最近的办事处 

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