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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: "Olamide" (may be fake)
Reply-To: <rosejohnsonn49x@gmail.com>
Date: Tue, 18 Jun 2019 00:09:45 +0100
Subject: Re: DID YOU AUTHORIZE MARYLOU SMITH TO CLAIM YOUR FUND?

DID YOU AUTHORIZE MARYLOU SMITH TO CLAIM YOUR FUND WHICH IS VALUED AT
US$15.5M? YOU SHOULD GET BACK TO ME WITH THE FOLLOWING BELOW IF YOU
DID NOT AUTHORIZE HER:

1.YOUR FULL NAME....
2.YOUR MAILING ADDRESS...
3.YOUR TELEPHONE NUMBER
4.YOUR OCCUPATION AND THE
SCANNED COPY OF YOUR ID CARD..

WAITING TO RECEIVE YOUR RESPONSE.

REGARDS.

MR.ROSE OLAMIDE JOHNSON
PERSONAL SECRETARY
TO THE ECOBANK
OPERATIONAL MANAGER
LAGOS NIGERIA.

Anti-fraud resources: