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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: "Mrs. Mariko Fujii" <mrsmarikofujii@gmail.com>
Date: Wed, 22 Mar 2023 14:16:27 +0100
Subject: STATUS UPDATE

Be informed your Scam Victim Compensation fund valued $5.5 Million Only
(Five Million, Five Hundred Thousand United States Dollars) from UN is yet
to be credited into your account. Reconfirm details as below:
1. Full Name: 2. Address: 3. Mobile Number: 4. Occupation: 5. Age: 6.
Health Status: 7. Your ID

On feedback, you are required to pay $1,675 only for All Documentation,
Logistics, and transfer charges. In your feedback, select below, any form
of transfer you desire to have your fund after payment. Both carry same
charge rate of the aforementioned charge. 1. Wire Transfer. 2.
MasterCard ATM.
Regards,
Mrs. Mariko Fujii,

Anti-fraud resources: