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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: David Don <dondavid950@gmail.com>
Date: Sun, 6 Feb 2022 12:24:32 +0100
Subject: Re: Reply


Firstly, I am David Don, the Group Finance Director of Lloyds Banking Group
United Kingdom. I am contacting you for a
legitimate business transaction strictly for you and me alone. I personally
discovered a dormant account with a total sum
of USD$225,000,000.00 (TWO HUNDRED AND TWENTY FIVE MILLION UNITED STATE
DOLLARS) here in our bank. The owner of this
dormant account died on 4th Jan 2007. Since his death, nobody has operated
in his account because the account has NO
BENEFICIARY
attached to it.

Anticipating for your positive response for more details.
Yours truly,
David Don
Group Finance Director.
LLoyds Banking Group United Kingdom.
www.lloydsbankinggroup.com
my WhatsApp phone +447949782940

Anti-fraud resources: