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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: "Cristy Davis " <cristydavis344@gmail.com>
Date: Thu, 18 Feb 2021 00:12:27 +0100
Subject: hello

Good day.

I am Cristy Davis (United States). I won the $70 million
Powerball jackpot on 2/12/2020. and money has changed my
life and the life of my family, but it will not change my
heart.

Due to the present situation of the world in fighting
against this pandemic of the Corona Virus(COVID-19), I
have decided to make a donation of ($250,000.00) to you
and your whole family and also to help the poor people
around your neighborhood to fight against this
virus(COVID-19).

I await your response.

Regards,

Cristy Davis

Anti-fraud resources: