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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: "DAVID KOCH JR"<mj4509882@gmail.com>
Reply-To: <mj450982@gmail.com>
Date: Tue, 21 Jan 2020 15:13:36 -0800
Subject: Donation Fund

Dear Friend
 
My name is David Koch Jr., I am the son of Late David Hamilton Koch a philanthropist, the founder of Koch Industries and Koch foundation.My late Father strongly believe in giving while he was alive, he believes that you should use your wealth to help people and I have decided to sustain his legacy.
 
Your email address was among the lucky individual randomly selected to receive USD$1,500,000.00 Million Dollars from the foundation before his Death on 23 August 2019.
 
Kindly get back to me at your earliest convenience, so that I will know your email address is still valid.
 
Regards,
Mr. David Koch Jr

Anti-fraud resources: