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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: "Illuminati Kingdom"<info@usedlaptopdesktop.in>
Reply-To: illuminatiemple666@gmail.com
Date: Sun, 11 Sep 2022 13:15:07 -0700
Subject: GREETINGS FROM ILLUMINATI!!!


We are inviting you to Join the Great Illuminati Brotherhood Organization n=
ow to become a Billionaire, For Fame, Power, Business, Lucrative Position, =
Each new member will receive $10,000,000 USD as benefit and $50,000.00 USD =
as monthly payment and A New house in any country of your choice. and a Gol=
den Mercedes Benz- SUV 2022 MODEL , if you are interested reply email us at=
illuminatiemple666@gmail.com
PLEASE NOTE ALL REPLY SHOULD BE ON THIS EMAIL : illuminatiemple666@gmail.c=
om
=20
THANKS

Anti-fraud resources: