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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: " Mrs. JULY ALEX" (may be fake)
Reply-To: <cbt.maitreali@gmail.com>
Date: Wed, 29 Apr 2020 17:10:27 +0200
Subject: Dear Beneficiary,

Dear Beneficiary,
I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we happily announce to you the draw of the Arcus Foundation Welfare Support .

Is an Online sweepstakes International program held on the Month of MARCH, 2020. Your online email account has been picked as a one of the lucky winner of $850,000.00 ( Eight Hundred and Fifty Thousand United State Dollar) by Arcus Foundation Welfare. Your fund we be loaded into an ATM Visa Debit Card and deliver to you through express Courier service. NOTE: You are to contact our zonal payment coordinator immediately on his email:( cbt.maitreali@gmail.com ) Barr. Morris Taylor, with your details for delivery of your ATM Visa Card to you through express courier services. Your Ref: Code is AFWSS-DMP-3999-VOL10X-16.
Best Regards,
Mrs. JULY ALEX
Payments Committee - European Commission

Anti-fraud resources: