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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. and Mrs. Thwaite" <jirastandford5@gmail.com>
Reply-To: thwaiite@hotmail.com
Date: Mon, 5 Dec 2022 05:34:43 -0800
Subject: Greetings,

--
I hope this email reaches you in good faith, Joe and Jess Thwaite won
over £ 184M in May 2022. And through you, we want to donate £
1.5,000,000.00 to those less fortunate around you. Contact us for more
details & for more information Our winning link is below:
https://www.countypress.co.uk/news/20151946.couple-search-7-million-houses-landing-uks-biggest-euromillions-win/

The Beneficiary Should, Note that this donation have from now till
23rd of February 2023 to expire.

May God bless you.
Joe and Jess Thwaite

Anti-fraud resources: