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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: Acheson Fidelis <beckyjohnson15k@gmail.com>
Reply-To: scdavid887@gmail.com
Date: Wed, 22 Mar 2023 10:31:12 +0100
Subject: FUND RELEASE

FROM THE DEBT COMMITTEE FUND CLEARING HOUSE

Following the outcome of the meeting between the debt committee and
the board of directors concerning all unclaimed funds, be informed
that we have recommended the immediate release of the sum of
US$4,600,000 to you on or before 30th March, 2023. Based on the above
information, you are requested to reconfirm your details stated below:

1. Full Name.......................

2. Address ........................

3. Date of Birth ..................

4. Direct Phone number ............

The above information should be forwarded directly to Attorney David
Scott Snellings on email:scdavid887@gmail.com

We look forward to your response.

Yours Sincerely,
Acheson Fidelis
For Debt Committee.

Anti-fraud resources: