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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: Maggie Wang <>
Reply-To: <>
Date: Tue, 10 Sep 2019 02:04:08 -0300
Subject: Warm Greetings

Warm Greetings

How are you doing today, I hope this message meets you well. I have a
business proposal to share with you. Contact me on my private email:

Maggie Wang
As informacoes contidas nesta mensagem podem ser de natureza reservada
e confidencial e sao enderecadas unicamente ao destinatario.
No caso de nao ser o destinatario da mesma, e proibido utilizar,
copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas
informacoes nela contidas.
Favor comunicar imediatamente o remetente, caso esta mensagem tenha
sido recebida por engano.
<b>SPAM:</b> Se esta conta estiver fazendo spam, comunicar o

Anti-fraud resources: