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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: "John D" (may be fake)
Reply-To: <jd19682019@gmail.com>
Date: Thu, 23 Jan 2020 06:10:04 +0200
Subject: Good News

Good Day,
 
I work as a clerk in a Bank here in Nigeria, I have a very
confidential Business Proposition for you. There is a said amount of
money floating in the bank unclaimed, belonging to the bank Foreign
customer who die with his family in the Ethiopian Airline crash of
March 11, 2019.
 
I seek your good collaboration to move the fund for our benefit. we
have agreed that 15% be yours once you help claim.
 
Do get back to with 1) Your Full Name:(2) Residential Address:(3)
Phone, Mobile  (4) Scan Copy of Your ID. to apply for claims of the
funds.
 
Regards
John Demola

Anti-fraud resources: