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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: info info <infoxc334@gmail.com>
Reply-To: skmahau@gmail.com
Date: Sun, 12 Mar 2023 07:18:48 +0000
Subject: URGENT RESPONSE NEEDED

Good day,

I am sorry for using this medium to contact you.
The expeditious nature of this transaction made me despite knowing that the
world wide web is highly insecure and most times seen as a joke by many.

However, I would like you to assist in a business venture involving US
$15,000,000.00 (Fifteen Million United States Dollar). I need to be sure
that you are willing to indulge before explaining further.

This deal is legit so you have nothing to lose.

Regards,

Mr. Kiho

Anti-fraud resources: