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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: "Follow The Light" <smtp-i7kfn@odersini.com>
Reply-To: jamesprice859@gmail.com
Date: Tue, 19 Jan 2021 10:51:48 -0800
Subject: Happy New Year!

Hello,

Wishing you the best of 2021, This is a membership invintation from The Great Illuminati Organization. Your email has won you financial freedom and stability, we offer you not just wealth but to enable you achieve your dreams and goals. Mr. James Price will give you further directives contact him urgently for more information.

Thank you.

Anti-fraud resources: