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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: James Sata <hermannk1008@gmail.com>
Reply-To: ja7sata@hotmail.com
Date: Sat, 23 May 2020 16:16:36 +0800
Subject: Investment Project

Hello,I am James Sata the son of the late Zambia President Michael Chilufya
Sata of the blessed memory who died after an illness on 28th October 2014
in a London hospital. I know this letter might come to you as a surprise
but I honestly do not intend to I write This Letter in respect of my
intention to invest the sum of US$12M with you. Once I get your responds, I
will flourish you with details on how to go about this transaction.Best
Regards

Anti-fraud resources: