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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: "V.O.L" <jgsanorias@csc.gov.ph>
Reply-To: info@veronline.biz
Date: Sat, 18 Jan 2020 14:44:41 +0100
Subject: Urgently need money? We can help you!

Urgently need money? We can help you!
Are you by the current situation in trouble or threatens you in trouble?
In this way, we give you the ability to take a new development.
As a rich person I feel obliged to assist people who are struggling to give them a chance. Everyone deserved a second chance and since the Government fails, it will have to come from others.
No amount is too crazy for us and the maturity we determine by mutual agreement.
No surprises, no extra costs, but just the agreed amounts and nothing else.
Don't wait any longer and comment on this post. Please specify the amount you want to borrow and we will contact you with all the possibilities. contact us today at

Anti-fraud resources: