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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: Tomonova Jitka <tomonovajitka@gmail.com>
Date: Tue, 26 Jul 2022 07:56:37 -0400
Subject: Dear beneficiary

Did you receive our previous message?

This is to congratulate you once again, that you have been officially
selected to receive a compensation amount of (€) 1,500,000.00 Euro
valid into an (ATM card Number 4577931804923176) from "Frances &
Patrick Connolly" who won the January 2019 Euro-Millions Lottery from
Moira, County Down in Northern Ireland. They are giving out
(€)1,500,000.00 Euros to (50) Lucky international recipients worldwide
to show their appreciation. For details and guidelines to immediately
receive your donation amount, do contact the donor (Frances & Patrick
Connolly) with your Full names, Direct Tel. No, Age, present country
of resident.

Contact e-mail: donationcharityfoundation2@gmail.com
Verification link: https://www.bbc.com/news/uk-northern-ireland-46756469

Thanks, and congratulations once again

Tomanova Jitka

Anti-fraud resources: