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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.Susanna Edwards" <dmgx101010@gmail.com>
Reply-To: su654pa@gmail.com
Date: Mon, 27 Mar 2023 16:54:40 +0200
Subject: FROM:MRS.SUSANNA JOHN EDWARDS

--
Good Day

My Name Is Mrs.Susanna John Edwards, please i want you to reply me back as
soon as you read this message because i want to discuss something very
important with you,i am a cancer patient with a very short time to live and
i am contacting you because i want to entrust the sum of (US$ $12.7
million) to your hand as a donation for charity work, to help the
orphanages, widows, and motherless children around you, i am waiting your
urgent reply for more information about this fund.

Regards
Mrs.Susanna John Edwards

Anti-fraud resources: