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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: Darryl Subloo <agentworker@gmail.com>
Reply-To: darylsubloo1@outlook.com
Date: Sat, 12 Sep 2020 08:44:59 +0100
Subject: Here's My Humble Request.

--
Hello good day friend,
How are you doing and your family?
I'm Darryl Subloo from Australia, I hope you are coping and staying
safe over the covid-19 pandemic?
There's a need why I write you and It would interest me that you reply
back, so your email can be added in my mailing list, then after I will
update you regarding why i communicated you in the first place,though
we didn't know each other and there's an opportunity for us to start
knowing ourselves better and partner with each other,okay.

Darryl Subloo

Anti-fraud resources: