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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: Cristiane Pereira de Barros <cristiane.barros@saude.gov.br>
Date: Tue, 17 Nov 2020 09:10:25 +0000
Subject: (DONATION) OF $3,500,000.00 FOR CHARITY




YOUR EMAIL ACCOUNT WAS SELECTED FOR A (DONATION) OF $3,500,000.00 FOR CHARITY. PLEASE CONTACT CHARLES JACKSON WITH THIS EMAIL jacksonjrc34@gmail.com TO CLAIM YOUR (DONATION):

Esta mensagem pode conter informação confidencial e/ou privilegiada. Se você não for o destinatário ou a pessoa autorizada a receber esta mensagem, não pode usar, copiar ou divulgar as informações nela contidas ou tomar qualquer ação baseada nessas informações. Se você recebeu esta mensagem por engano, por favor avise imediatamente o remetente, respondendo o e-mail e em seguida apague-o.This message may contain confidential and / or privileged. If you're not the recipient or the person authorized to receive this message, you cannot use, copy or disclose the information contained therein or take any action based on this information. If you have received this message in error, please notify the sender immediately by reply e-mail and then delete it.

Anti-fraud resources: