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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: "Mohammed Hakeem" (may be fake)
Reply-To: <sgt.johnanupsenapati@gmail.com>
Date: Thu, 6 Jun 2019 20:02:57 +0530
Subject: Can I Trust You?

I am Sgt John Anup,US Army base in Afghanistan for peace keeping,I have a monetary proposal for you, I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $25,000,000 to
you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan, I we be given you 25% from it.This is not stolen money and there are no dangers involved,please Reply me on my Private email Below for more details;
sgt.johnanupsenapati@gmail.com

Anti-fraud resources: