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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: Mrs Anna Leszczynska Malgorzata <rdissanayake274@gmail.com>
Reply-To: annaleszczynskam@gmail.com
Date: Sat, 11 Mar 2023 09:01:31 +0100
Subject: Donation for humanitarian / charity project

Hello dear Sir/Madam, I am Mrs. Anna Leszczynska Malgorzata from the
United Kingdom. I am making a humanitarian donation of $3,900,000.00
million dollars to the poor and less privileged, Can you be sincere enough
to handle this project in your country ? Kindly let me know for more
details ?

Anna Leszczynska Malgorzata

Anti-fraud resources: