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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: Sena Anov <senanov8@outlook.com>
Reply-To: Sena Anov <senalizon@gmail.com>
Date: Mon, 30 Apr 2018 17:46:01 +0900 (JST)
Subject: Business proposal, I am an assistant director in a private bank of Africa. I want to cooperate with you , to transfer a total sum of (US $3 million) into your account . This money belongs to one foreign investor, unfortunately this investor was dead since 2012. Now the bank wants to seize this money for free, because no one demands it. For this reason, I want to cooperate with you, so this bank sends this money ($ 3 million) into your account. And as soon as the bank transfer this money to your account w




Anti-fraud resources: