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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: "Amina" (may be fake)
Reply-To: <importantin3@gmail.com>
Date: Thu, 4 Jun 2020 02:45:32 -0700
Subject: Very Important

Greetings,

My name Mis.Amina al-Bashir, a single girl of 28 years old, and the only daughter of former President of Sudan.I know this message will come to you as a surprise base on the fact that we don’t know each other but I need an urgent help for securing the sum of $3.7Million dollars, which is currently deposited in a private security company in Europe ,

Reply urgently for more details and benefits

Best Regards
Amina

Reply to importantin3@gmail.com

Anti-fraud resources: