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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: Graves Walter <graveswalter66@gmail.com>
Reply-To: waltergraves_g719@outlook.com
Date: Fri, 1 Jul 2022 17:30:35 +0100
Subject: Hi

Good day my beloved,

My name is Graves Walter, from South Carolina, I retired from the U.S
military, before I am been converted into a fabric business, but for a
couple of months I am in Nanavati Super Speciality Hospital India and
I just returned back to the Johns Hopkins Hospital in Baltimore
Maryland on 27 January 2022 and I am a member of India Christian
Assembly Pentecostal Church, a member of my church directed me to you.

However I have been diagnosed with Esophageal Cancer which was
discovered very late, due to my laxity in carrying for my health and
it has defiled all forms of medicine, and right now I have only about
a few months to live, according to medical experts.

Now that my health has deteriorated so badly, Please I cannot do this
myself any more and I will want you to help me collect my
$1,700,000.00 investment fixed deposit that I have in Lloyds bank and
disburse it to churches and the poor.

Please feel free to email me to permit me send you more details.

Remain bless,

Graves Walter

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