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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: Anna Petro <ee399766@gmail.com>
Reply-To: annapetro932@gmail.com
Date: Mon, 8 Aug 2022 01:54:20 -0700
Subject: Hi Dear.,

Hi Dear.,

My name is Anna Petro From Ukraine who is a widow, I lost my husband
to the brutality of the Russian Military .I am currently living in
Ukraine In a camp because of the ongoing war.
My late husband was a business man that deals with Electricity
Transformers ,When he was alive, he gets this product from
India.Turkey, USA and China.

Before his death, he deposited the sum of $10.5 Million Dollars with
the bank in turkey and the bank manager has agreed to help me.
I wish to invest this fund through you in your country to pull out my
children out of this killing zone, please reply my message

Yours Sincerely
Anna Petro

Anti-fraud resources: