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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: "Mr. Usmand Daba" <weeb.infoo11@gmail.com>
Reply-To: sandersan08@qq.com
Date: Thu, 3 Oct 2019 01:42:39 -0700
Subject: Re. Contratulations.

Attn: Honorable. Conractor,
After the business summit in Africa,ASia,Europ and America on
Economicgrowth and financial matters, the President enpowered the
VicePresident through the ministry of finance to make sure all
theoutstanding contractors receive their payment withheld before now
to allow the free flow of global business between countries.
Prior to this,we advice you to re confirm your complete informationfor
such as Your full name and contact address,Your occupation& age,Your
phone and fax number,Your International passport/DrivingLicense to
enable us transfer your fund value USD$18.Million Dollars
Regards
Mr.Usmand Daba.

Anti-fraud resources: