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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: Chris David <felixdon664@gmail.com>
Date: Wed, 12 May 2021 08:51:08 +0100
Subject: Attn: Beneficiary, Here is the what we have to confirm from you now

Attn: Beneficiary,

How are you today? I need the following answers from you immediately:
Did you abandon your Compensation/Inheritance/Contract funds of
US$10,700,000.00??
Did you authorize a lawyer to claim the fund on your behalf??
Kindly get back to me immediately to avoid paying the wrong person.

I await your urgent response.

Best Regards,
Dr. Chris David
Deputy Governor, Financial System Stability,
Central Bank of Nigeria (CBN)

Anti-fraud resources: