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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: "Frances Connolly" <maintenance@hubtown.co.in>
Reply-To: fp.conn@outlook.com
Date: Fri, 29 Jan 2021 15:51:25 -0800
Subject: PLEASE DO NOT IGNORE

Greetings

The sum of 1 milliion Euros have been deposited to you for a humanitarian project, kindly get back for more info and processing of claim ..

Regards
Frances Connolly
DISCLAIMER:-
This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. The recipient acknowledges that 'Hubtown Limited.' is unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message shall be implied or assumed unless the sender does so expressly with due authority of 'Hubtown Limited.' Before opening any attachments please check them for viruses and defects. Please be aware that the entire content of this e-mail and replies to it may be monitored by the sender's company for quality assurance, policy compliance and/or security purposes.

Anti-fraud resources: