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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: Carter Hamjnr <carterjnr002@gmail.com>
Reply-To: carterhamjr01@gmail.com
Date: Tue, 7 Mar 2023 05:41:19 -0800
Subject: GOOD DAY


Dear Friend,
My name is Dr.Carter Ham, I am from the Netherlands. I am a surgeon and I
currently work for the United Nations in Aleppo, Syria . I have a project
worth USD$ 6,500.000.00 (Six Million And Five Hundred Thousand Dollars)
which I'm in need of someone who will assist and guide me in this project.
If you're interested in partnering with me,kindly send the below details
for Identification purposes.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

I'm looking forward to hearing from you.

Regards,
Dr.Carter Ham.

Anti-fraud resources: