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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: Paul Davidson <davis1627noah@gmail.com>
Reply-To: pauldavison208@yahoo.com
Date: Wed, 12 Apr 2023 08:41:34 +0000
Subject: Hello dear,

--
Hello dear, I am Paul Davidson the only son of late Dr. Giovanni
Davidson, former Italian project minister holder before he passed
away. I am presently in Ivory Coast seeking for your assistance as
foreign partner of my late father to enable the bank transfer this
project deposit amount of $18.2m, according to the Bank director
advised to engage a foreign partner before they can proceed, this is
the reason why Am contacting you as the representing partner and
beneficiary of my late father, amount $18.2 Million in a bank here to
enable the bank transfer the money in your name as the foreign partner
of my late father and the beneficiary of this money ,for your
information. This money is deposited and declared as foreign project
money. Your sincere and good understanding to handle this project as
an engaged foreign partner of my late father will be highly accepted
and highly appreciated.Your full names home address company
name/occupation including your contact number to enable me submit it
to the bank as the located foreign partner of my late father for
further process with the bank. Please note that I will be coming to
meet you once this money transfers into your bank account as my late
father foreign partner for better investment in your country, Waiting
for your urgent reply for an immediate process with the bank, yours
sincerely
Paul Davidson,

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