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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: "Mail" <admin@vira.club>
Reply-To: emailinfomatters@citromail.hu
Date: Thu, 30 Mar 2023 14:23:51 -0700
Subject: Re:Important Email.

Attention,

This is a confidential Letter in regards of the fund file which was forwarded to my office from the chinese Finance Corporate Board,To stand as your legal Practitioner to claim your Contract/award fund in the sum of $2,500,000 (Two Million and Five Hundred Thousand United State Dollars Only)

More introduction,I am Attorney Zang,As stated i stand as your personal Attorney to claim your fund,Which will be wired directly to your account .

You are hereby advised to get back to me for further instructions on how to go on with the procedures to receive your contract/Award fund.

Contact me via this email (emailinfomatters@citromail.hu)

Thank You.
Attorney Zang.

Anti-fraud resources: