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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: newcontact@jayeesha.com
Reply-To: sl533089@gmail.com
Date: Wed, 21 Apr 2021 07:58:33 +0100
Subject: [GSN Suspected Spam]
Stephen Li

Greetings

I was searching through a local business directory when I found your

Profile. I am Soliciting On-Behalf of my private client who is interested in given out big loans to high profile individuals who are interested in a serious business investment or has a valid business, investment or project he/she wants to pump more cash into, as we know the pandemic has destroyed so many finances so if you are interested in needing any loan get to me for more details. Your swift response is highly needed. Contact me via email: sl533089@gmail.com

Sincerely Stephen Li

Anti-fraud resources: