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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: "President Donald J. Trump" (may be fake)
Reply-To: <trumpd93@yahoo.com>
Date: Fri, 28 Apr 2017 15:10:02 -0700
Subject: REF;CODE:11/4/222/556789654

Office of United States of America President.
White House



Dear Sir,


I President Donald J. Trump hereby wish to officially contact you after my meeting today 15th.April 2017 with US, Department of Justice, U.S Department of Treasury, IRS- Internal Revenue Service, USA Secretary Of States, National security council concerning the delay in releasing your long out-standing payment.

Your payment fill is under my table now waiting for your confirmation for release of your fund $10.5million dollars.

I want your urgent response for next step for immediate release of your fund.

Note that your consignment is in the vault of U.S Department of Treasury waiting for immediate delivery at your house.

This is move and my confirmation of my election manifesto.


Be advised to treat as urgent and get back to me today unfailingly if you really want to receive your fund because i have limited time.



Signed


President Donald J. Trump
45th President of the United States of America.

Anti-fraud resources: