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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 Neil Trotter"<admin@astutelighting.co.uk>
Reply-To: tomcristdonation003@gmail.com
Date: Sat, 05 Sep 2020 19:26:42 -0700
Subject: CONGRATULATION YOUR EMAIL HAS WON $10,800,000.00 DOLLARS

Good day,i'm Tom Crist i'm the CEO of EECOL Electric,i have a donation worth $10,800,000.00 Dollars for you,i won $40 million Dollars America Lottery prize and i want to donate part of it to charities to commemorate my late wife who died of cancer and as palliatives to those affected by covid19 virus,you can contact me for more information if you're interested with my email contact address: Account Options (tomcristdonation003@gmail.com)

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Anti-fraud resources: