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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: Leona Rong <leonarong21@gmail.com>
Date: Fri, 02 Oct 2020 19:56:16 +0300
Subject: YOUR URGENT ATTENTION IS NEEDED

Compliment of the day, I am Leona Rong, a Singaporean, British, I live in Edinburgh, Scotland. I have a proposal worth $8,300,000 USD, (Eight Million, Three Hundred Thousand United States Dollars) I wish to seek your partnership and I'm offering you 15% of the total sum if you genuinely wish to be a part of this deal. Indicate your genuine interest by reaching me on this email address ( leonarong21@gmail.com ) with your basic information. I'll provide you with detailed information on this proposed deal and its procedure afterwards. Thank you and regards.

Anti-fraud resources: