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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: "GHF" <onath.mcmurkers.srf1@mail.ru>
Reply-To: <immediate247reply@gmail.com>
Date: Sun, 13 Dec 2020 01:58:10 -0800
Subject: Relief Support - reply via this email address: immediate247reply@gmail.com

Hello,
The Swedish Rotary Foundation has selected you as a beneficiary, to receive a donation of One Million Euros (€1,000,000.00). It is an Emergency Support aid, meant for you and the needy in your community. After you care for your personal needs, you are expected to assist financially challenged families, including elderly individuals and those with pre-existing medical conditions. In order to expedite the process, your emergency donation will be SWIFT transferred to your bank account within 48 hours. All bureaucratic formalities have been expunged, so that the money can get to you without any delay. To get started, reconfirm your details in your reply thus - Full Names: / Contact Address: / Present Occupation: / Mobile Phone Number:

Sincerely,
Rotarian Onath McMurkers.

Anti-fraud resources: