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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Max charity Program" (may be fake)
Reply-To: <orjimonday15@gmail.com>
Date: Mon, 31 Jan 2022 21:56:04 -0800
Subject: Congratulations!...

Claim Award!!!
 
Attention: Sir/Ma'aam
 
Your email ID has won ?650,000.00 pounds (Six hundred and fifty thousand POUNDS)
 
in Lotto Max International Charity program in conjuction with the british high commission has decided to bring to your notices.   Ref No Sp/179/0-39/44/4-07/ES.   Lucky No.9/44/15/27/49.   For more information and claim procedure, please contact our agent below;
 
National PostCode Agency.S.L
Mr.Monday Orji
E-mail:orjimonday15@gmail.com
With your full name, address, age, occupation, phone numbers
Send your answer to this E-mail: orjimonday15@gmail.com
Note: This is an international lottery program.
 
Congratulations!

Anti-fraud resources: