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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: Vince McNamara <mrssmarytaylor@gmail.com>
Reply-To: mcnamaravince55@gmail.com
Date: Sun, 12 Mar 2023 16:36:40 +0100
Subject: Re:URGENT

--
Attn:Beneficiary.

This is to officially inform you that your Inheritance/Contract
payment USD$1.20k has been approved through our correspondence online
Credit USA banking without any upfront fees till you confirm your
funds to your Nominated Bank account.

Based on this development, you are requested as a matter of urgency
and priority, to re-confirm your personal details, and any form of
I.D for clarification, then I will send you the Credit USA bank
contact details to reach them immediately, for your fund will be
irrevocable and unconditional be credited into your account without
any delay.

urgent responds.

Yours faithfully,
Vince McNamara

Anti-fraud resources: