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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: Silvia Marius Kuaku <dr.diabatezana@gmail.com>
Reply-To: silviakuakumarius@yahoo.co.jp
Date: Wed, 4 Jan 2023 12:44:36 -1100
Subject: Dear Beloved

--
Dearest Chosen one,

Please don’t feel bad by this email and my proposal to you,it is God’s
plan and wish for me and you.I am Mrs Silvia Marius,an aged widow from
Ivory Coast.Currently,i am lying critically sick here in the hospital
as a result of Cancer of my left breast.If you don’t mind,i will like
to have an important discussion with you concerning my decisión to use
my inheritance deposited in one of the Banks here for the service of
humanity through you because,i don’t really know when my creator will
call for my soul.The amount is 9.5 Million United States Dollers only.
Very very important. If you are interested and convinced to help me
actualise this charitable Project let me know,for more details.

I will be waiting for your urgent response.

Yours Sincerely,Mrs Silvia

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