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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: "Ms. Judy Hill" <info@lee.org>
Reply-To: previte@daum.net
Date: Sat, 06 Feb 2021 19:13:41 -0800
Subject: Greetings to you 47.225.20.48

Greetings to you in the Name Almighty Allah. My name is Mrs Aziz. I have an amount of money lying down with Barclays Bank in New York which is ($ 8.2 million united dollars) Can I trust you? Kindly write back so I can declare further details to you.and also reply as soon as possible

Regards,

Mrs Aziz Alwans

Anti-fraud resources: