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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: Victor Paul <victorpaulstewart@gmail.com>
Date: Tue, 30 Jun 2020 06:58:34 +0100
Subject: Dear Winner


Dear Lucky Winner,

This is to inform you that your Email have won you a prize of £500,000.00
(Five Hundred Thousand Pounds) from the Yearly Microsoft communication
Lottery promotion United Kingdom which is organized by Microsoft Company in
conjunction with Apple, Outlook and IBM Companies “Your Email Address" were
selected through a computer ballot system drawn from Five hundred thousand
emails across United States, Canada, Australia, Asia, Europe, Middle East,
Africa and Oceanic as part of our international promotions program which is
conducted annually, we have only selected one hundred people as our
winners, through electronic ballot System without the winner applying.

We will advise more as soon as we receive an acknowledgement of this letter
from you.

Yours Sincerely,
Mr Victor

Anti-fraud resources: