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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: "Mr Evans Oliver" <adwdadadcad3@gmail.com>
Reply-To: accountantevansoliver@accountant.com
Date: Mon, 20 Mar 2023 02:34:04 -0700 (PDT)
Subject: Ref/Compliments of the day

Compliments of the day pattycopeland@exitrealtycenter.net

Possibility of you being related to late client of mine is very high as you share the same last name with him

The late client deposited a sum of USD$51.5M  with our bank and after his death several trace has been made for his relative/next of Kin  no success


Kindly  contact me for more informations  via email:accountantevansoliver@accountant.com

Kind regards

Mr Evans Oliver

Accountant

Anti-fraud resources: