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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. Aaron Morgan." <info@regularmail.com>
Reply-To: aaronmorgan666@yahoo.com
Date: Sun, 03 Nov 2019 07:11:41 -0800
Subject: Keesler Federal Credit Union , USA.

Greetings My Friend.

I am Aaron Morgan Senior Executive Vice President and group head, Wholesale Banking at Keesler Federal Credit Union ,USA.

Am glad to inform you that i have a business proposal which i would like to introduce to you and i believe will immensely benefit you. I would appreciate it if you could get back to me immediately via email in order for me to provide you with further details about this proposal

Due to the urgency and confidentiality of this business proposal,am sending you this email from my personal email address.Therefore, you can reply me via the email address below.

Email:- aaronmorgan666@yahoo.com

I will be waiting for your immediate response

Mr. Aaron Morgan.
Senior Executive Vice President.
Keesler Federal Credit Union , USA.

Anti-fraud resources: