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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. Christine Lagarde" <lawalibello807@gmail.com>
Reply-To: jerryjohnson2214@gmail.com
Date: Wed, 22 Mar 2023 08:04:13 -0700
Subject: Attention Compensated.

Attention, You Are Expected To Call DHL +1(828) 202-9208 Once You
Receive this Email (BANK OF AMERICA) has finalize all the necessary
arrangement and your fund $10.5Million USD is inside ATM CARD this
moment your ATM CARD is in DHL OFFICE waiting for your Address were to
deliver it. INFO: Your name___ Your country__ Your address___ You're
Age/sex__ Your occupation and your Direct phone number__ This is your
registration code (DHJKT00678G) Contact person: Jerry Johnson,
E-mail; ( jerryjohnson2214@gmail.com ) Best Regard Mrs. Christine
Lagarde.

Anti-fraud resources: