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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: "Diamond Producers of Africa (DPA)" (may be fake)
Reply-To: <>
Date: Thu, 4 Jul 2019 08:44:29 -0700
Subject: NOTICE Wed, 03 July a

Diamond Producers of Africa (DPA)
NEPAD Head Office
Sanlam Center

Good Day.

Let's partner with you in this US$60Million Diamond Externalization deal.

It is without any risk to both parties involve.Well covered for today,tomorrow and in the future.
Indicate your interest for full details:

Edwin Zaba

Anti-fraud resources: