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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: =?UTF-8?Q?Mrs=2E_Monika_Everenov=C3=A1?= <soulemanemasta@gmail.com>
Reply-To: contact@ammico.it
Date: Thu, 13 Oct 2022 00:08:18 +0100
Subject: Re:

Hi and how are you?
My name is Mrs. Evereen, I am sending this message with great hope for
an immediate response, as I have to undergo heart reoperation in my
current poor health with little chance of survival. But before I
undertake the second dangerous operation, I will give you the
$6,550,000 I have in my US bank account to invest well, manage and use
the profits to run a charity project for me. I count helping the sick
and the poor as my last wish on earth, because I have no one to
inherit money from.
Please give me a quick reply
regards
Mrs. Monika Evereen
Florida, United States of America

Anti-fraud resources: