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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: (sent from abused email account)
Reply-To: verahollinkvan01@gmail.com
Date: Sun, 29 Oct 2017 13:38:51 +0530
Subject: RE

My name is Vera Hollin Kvan,i have an urgent matter to discuss with you please do not ignore this message and make sure you corp to reply me urgently with this email: verahollinkvan01@gmail.com


Mein Name ist Vera Hollin Kvan, ich habe eine dringende Angelegenheit mit Ihnen zu besprechen, bitte ignorieren Sie diese Nachricht nicht und stellen Sie sicher, dass Sie corp mir dringend mit dieser E-Mail antworten: verahollinkvan01@gmail.com

Anti-fraud resources: