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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: "Marina Joseph" <info@donation.com>
Reply-To: mrsmphj101@gmail.com
Date: Fri, 30 Nov 2018 19:56:02 -1200
Subject: Lets Join Hands Together.

Hi,
I am Mrs. Marina Joseph 62 years old located in France. Let me trust and believe you can handle this project...I have been
diagnosed with Esophageal cancer. i want to invest in humanitarian & Charity in your country. reply for more details

If you receive this letter from anybody else is a scam i am the only one who is Marina Joseph


Anti-fraud resources: