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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: Charlotte Wise <cw883797@gmail.com>
Date: Thu, 2 Feb 2023 23:20:49 +0100
Subject: Kind Gesture...

Dear Friend,

Please take your time to read this message; although we have never met
before, this is not spam. It's a real message sent to you to better
your lot and humanity. I sent this mail praying for it to reach you in
good health, since I myself is 82 and aging.
I have no dependant, therefore decided to give this funds of $3.5
million dollars to a public minded individual who will use it in
excise to humanity.

I decided to work with a reliable and trustworthy investment Trustee.

I made this decision with a clean heart because I won’t die with this
money. I f your response pleases me, I will connect you on how to get
the funds from my bank and release all documental information’s to
you.

I urgently await your reply.
Kind regards,.
Charlotte

Anti-fraud resources: