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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: Diane Laws <d29laws@gmail.com>
Reply-To: Diane Laws <d_29laws@yahoo.com>
Date: Fri, 12 Jan 2018 00:43:33 +0900 (JST)
Subject: My name is Diane Laws from France. l am 31 years old. l really need your assistance. My husband died two years ago and the family members want to kill me and my children and seat on the inheritance he left for us in the bank, l am now in a hiding place with my kids and the documents of inheritance is with us. Please help us to have this fund transferred to your country and we will fly to join you.


Attached is my picture.

I will give you more details upon your reply
Diane Laws.

Anti-fraud resources: