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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: "Instagram Big Win" (may be fake)
Reply-To: <instagrambigwin@gmail.com>
Date: Sun, 19 May 2019 19:06:54 -0700
Subject: Congratulations!!!

 
Congratulations!!!
Winning profile ID :IGBW-871-2000-0012-9
You have been selected for the $1 million grand prize of the ongoing Instagram Big win raffle draw! First quarter of the year edition.
Please contact ( Instagrambigwin@gmail.com )
To provide your contact information and winner profile ID so we can proceed with arrangements for you to claim your prize.
Note:
Only valid contact information should be provided as we will not be giving winning ticket numbers and prizes to those who give wrong information data.
Gary Newman Jr.
Instagram Publication officer
 

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Anti-fraud resources: