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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: Mr.Andrew Jones <sergey@ioniacounty.org>
Reply-To: mrandrewjones@citromail.hu
Date: Tue, 8 Feb 2022 00:25:28 -0800
Subject: Hello Dear,

Hello Dear,

Bear with for sending this message to you through email.

I have a business proposal to discuss with you. The business is all about transferring $ 15,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me ASAP.

I have arrange on how to get everything done successfully once i hear from your, Also kindly promise that you will never betray me after assisting to receive this fund and invest it in your country.


Please reply via my private email ( mrandrewjones@citromail.hu )


Thank you and May God bless you!


You can text me.

Mr.Andrew Jones
Whats-app: 44-740-565 -1430

Anti-fraud resources: