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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: Diana Markus <dianamarkus23@gmail.com>
Reply-To: dianamarkus07@gmail.com
Date: Tue, 23 Feb 2021 18:20:34 +0000
Subject: DONATION FUND FROM MRS. DIANA MARKUS,

Greetings my dear, i am Mrs. Diana Markus, a 54 years writing from hospital
bed due to dangerous cancer and stroke disease that attacked me. My life is
no longer guaranteed hence i want to make this solemn donation. I want to
donate 2,900,000.00 USD to help the orphans, widows and handicap people
through you because there is no more time left for me on this earth. I take
this decision because i have no child who will inherit my wealth after my
death.

I need your urgent reply for more details before it will be late as my
health condition is becoming worse every day.

Sincerely yours
Mrs. Diana Markus.

Anti-fraud resources: