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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: "Mr.Aziz Al-majid" (may be fake)
Reply-To: <gzzalmajid@gmail.com>
Date: Fri, 28 Aug 2020 15:47:03 -0700
Subject: RE: YOUR LETTER

Dear Friend,
 
Glad to find your contact. I have a business opportunity of great mutual benefit to share with you. This business deal is over $25.520 Million.
 
I am contacting you about this deal base on trust, recommendations and confidentiality, because I want this funds transferred to your country for investment and disbursement purpose.
 
Kindly reply to enable me sends you the complete details about this business deal.
 
I look forward to your prompt reply.
 
Respectfully.
Mr.Aziz Al-majid,
 

Anti-fraud resources: