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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Deborah L. Hayes." (may be fake)
Reply-To: <deborahhayes11111@gmail.com>
Date: Thu, 18 Jun 2020 14:51:11 -0700
Subject: =?utf-8?Q?Spam?=
A CALL TO YOUR NOTICE ACT FAST!

Hello Dear,
 
How are you doing today ? Please there is a lady called Mrs. Mary Polinice, she was in our office this morning trying to pay the required fees of $500 to claim your funds According to her statement she stated that you're one of the victims who corona virus killed 48 hours ago so we are contacting you now to confirm if you're really dead or alive?
 
Thank You.
 
Regards,
Jerome Powell
The Chief Judges New York
E-mail:deborahhayes11111@gmail.com
Address: 400 Carleton Ave, Central Islip, NY 11722, USA

Anti-fraud resources: