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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: "yiu" (may be fake)
Reply-To: <po0934252@gmail.com>
Date: Thu, 2 Mar 2023 04:44:49 -0800
Subject: Please answer so we can discuss better



Hello:

I am sorry to encroach into your privacy in this manner and I pray that at this time your email address is still valid. I am contacting you because my status would not permit me to do this alone. Your cooperation is highly required to receive funds on my behalf. Can I trust you to do business? I will send you the full details when you give your consent permitting me to send in my proposal

Best wishes.

++++

Anti-fraud resources: