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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: "Zoltan Varga"<zolva2@volny.cz>
Reply-To: zoltanvarga612@gmail.com
Date: Tue, 08 Jan 2019 23:16:22 +0200
Subject: Waiting to hear back from you

Greetings,

I am a HNI wealth adviser able to provide liquidity to fund profitable projects. I currently oversee an investment portfolio of tens of six-digit figures amount and able to disburse capital for any planned project within 21 days after negotiated mutual benefit terms. My requirement is your verifiable proof of competence for >5% ROI in proposed project.

Please contact me by email; zoltanvarga612@gmail.com and we can agree to a meeting to discuss terms.

Thank you
Zoltan Varga

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Anti-fraud resources: