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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: "Capt. Joseph Potter" <infoenquiries919@gmail.com>
Reply-To: <infoinquiries001@gmail.com>
Date: Wed, 29 Mar 2023 23:37:17 -0700
Subject: Re. GOOD MORNING TO YOU

Dear Friend,
 
With due respect to your personality and much sincerity of this purpose. Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it seriously. I write you this letter from a heart full of sincerity and confidence from my heart.
My name is Capt. Joseph Potter, Im among the US Special Force Team deployed to Syria. My team is among the selected units that joined the US intervention in Syria after being withdrawn from Afghanistan then. I would be pleased to keep in touch with you over a transaction that will benefit both of us. Upon your response, I will provide you with more details regarding the transaction.
 
Thanks for your acceptance, God bless you and America!!!!
 
Best Regards,
Capt. Potter,
US Army.
EMAIL < captjoeporter47@yahoo.com >

Anti-fraud resources: