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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: Ursula Van Beek <angeliqueoganvyh55@gmail.com>
Reply-To: ursulavanbeek820@gmail.com
Date: Sun, 19 Mar 2023 14:19:46 +0100
Subject: Call OR Text +1 [207] 274 7432

--
My name is Mr. John Harry from the Tge Bank of America Corporation I'm
here regarding about your fund. The sum of $10.5 million has been
brought into our office since Friday last week, so I sent you a text
message asking for your banking information so I can transfer the fund
into your account, which you will receive within 7minutes once it's
being transferred the slip will be also sent to you so please if you
haven't received your money you need to provide us with your account
details including your
1,full name
2,bank name
3,account number
4,Holder name
5,Email address
Waiting to hear from you and please keep this as a secret please
thanks and best regardsdelivery to your home Address

Anti-fraud resources: