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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: "Mr Anvanith Gui" <AnvanithGuifer@optushome.com.au>
Reply-To: anvanithgui@webmail.hu
Date: Sun, 27 Nov 2022 16:45:38 +0100
Subject: Hope my mail finds you well

Greeting!


How are you doing today? I hope my mail finds you well.

My name is Anvanith Gui, I have a business deal worth of $32,640,000.00 United States dollars abandoned fund left in our bank. I wish to ask for your consent to transfer this money out of our bank to avoid our bank confiscating this fund.

I am waiting for your positive reply, upon which I shall give you the full details.let's benefit from this golden opportunity.


Thanks, and have a nice day,
Board member
Mr Anvanith Gui

Anti-fraud resources: