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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: Gwendolyn Gillespie <gwendopie@gmail.com>
Date: Wed, 18 Aug 2021 04:50:27 +0100
Subject: Greetings

I hope you and your family are safe from Covid-19.

My boss Mr. Martin Sajdik H.E., Investment Loan Manager at Angel Invest
Limited United Kingdom, ask me to contact you and others businesses
affected by Covid-19, that we have a billionaire investor who is interested
to finance businesses affected by Covid-19 as long as you have a registered
business,

If you are interested, kindly get back to us.
Mr. Sajdik himself will respond to your email and expanin more to you.

Secretary Gwendolyn

Office of Mr. Martin Sajdik H.E.
Investment Loan Manager
Angel Invest Limited

Anti-fraud resources: