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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: Monica <brouhanasalissou@gmail.com>
Reply-To: monica1v@aol.com
Date: Tue, 28 Feb 2023 01:32:50 -0800
Subject: ++++++++++ urgent

--
Hello Dear
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 like give you the $6,550,000 I have in my US bank
account to invest and manage it and to use the profits to for
charitable projects to help the poor and sick people. I wish to
helping the sick and the poor as my last wish on earth, because I have
no one to inherit it if I die. I lost my husband with our only child,
Kelly in a car accident.

Please give me a quick reply

Regards

Mrs. Monika Evereen
Florida, United States of America

Anti-fraud resources: