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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: "MICHAEL MORGAN" (may be fake)
Reply-To: <ceo.intercontinentalbank@gmail.com>
Date: Sat, 13 Aug 2022 23:39:03 +0100
Subject: DID YOU AUTHORIZE ANYONE 1

YOUR INHERITANCE FUNDS OF $15.5MUSD THIS IS TO NOTIFY YOU THAT YOUR OVER
DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX
TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING
TO BE YOUR TRUE REPRESENTATIVE.DID YOU AUTHORIZE ANYONE TO CLAIM YOUR FUND ON YOUR BEHALF?

Anti-fraud resources: