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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: DIANNA RUSSELL <info@usa.com>
Reply-To: <dianna.r@company-helpdesk.com>
Date: Tue, 11 Feb 2020 13:06:19 +0100
Subject: Re: MY LAST DESIRE/ MIXED DECISION!

My dearest beloved,
 
I am Dianna Russell an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of US$57,400,000.00 and I needed a very honest and God fearing person that will use the fund for charity purposes. I found your profile here on the internet, and I decided to contact you. Please if you would be able to use the funds for charity purpose, then kindly reply back immediately for further details.
 
Your name
Your Contact address
Your Phone number
Your Occupation
Marital status
 
Awaiting your kind response while craving your appreciation of my predicament.
 
Yours sincerely,
Dianna Russell
Dianna & Phil Oils & Gas Ltd.
2648 Seale Rd NW
Roxie, MS 39661
 
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/
dr
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