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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: "Mr.Steve Tran" <a1719421d@correo.fie.umich.mx>
Reply-To: tran24358@gmail.com
Date: Wed, 06 Jun 2018 09:47:25 +0200
Subject: my subject

My name is Steve Tran. I and my partner won $648,000,000 on the last powerball lottery jackpot August 2017. in January 2018 i had decided to make donations to my brothers around the world maybe that's the best i can do for the world since i have always dreamed of this day and its been fulfilled gradually.i have a donation of $2,000,000 for you. haven randomly selected your contact, i am giving out this donation because of the love i have for humanity and the needy in the society. Kindly contact me for this God giving gift via this email: tran24358@gmail.com

Anti-fraud resources: