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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: "Donation" <>
Date: Sat, 20 Mar 2021 16:35:53 +0800
Subject: Donation

My name is Julie Leach, the winner of the $ 310.5 million Power Ball jackp=
ot in October 2015. My jackpot was a gift from God to me, so my entire fami=
ly / foundation has agreed to do so. My foundation donates 4,800,000.00 dol=
lars to you to improve the lives of many people in your community who are a=
ffected by this corona virus. Please contact for mo=
re information and accept this as a gift from me and my family.
Read more:
Julie Leach

Anti-fraud resources: