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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: tamrabarfield89@gmail.com
Date: Sun, 06 Dec 2020 19:17:58 +0000
Subject: Your response is ugrently needed

Your response is urgently needed

To fill it out, visit:
https://docs.google.com/forms/d/e/1FAIpQLScj2VedTloDP335Kk6cAMWTTy9fFQLOF8hbpUM4UsO5SmrqSw/viewform?vc
I received encouraging information about you and how trusts worthy you are.
I am delighted with such useful information. My name is .....Tamra. I am
the manager of auditing and accounting department of Elite Bank

I am have an important business discussion I wish to share with you which I
believe will interest you, because it is in connection with a transfer and
I know you are going to benefit from it.

We shall go over the details once I receive your urgent response on my
private email:(TamraBarfield89@gmail.com)

Tamra Barfield
Accountant Elite trust

Google Forms: Create and analyze surveys.

Anti-fraud resources: