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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: Lucia Davilla <luciaudavilla@gmail.com>
Reply-To: mrsireneraya23@outlook.com
Date: Wed, 12 Apr 2023 01:50:22 -0700
Subject: hello


Hello Dear

I know that this message might come to you as a surprise because we don't
know each other nor have we ever met before but accept it with an open and
positive mind, because I have a very important request that made me to
contact you in this regard. I am a widow diagnosed with brain tumor
disease. It has gotten to a very bad stage which my doctors have confirmed
and announced to me that I have just a few days to leave, Now that I’m
ending the race like this, without any family members and no child.

I was a business woman from Indonesia dealing with gold exportation here in
the Republic of Burkina Faso. I have decided to hand over and entrust the
sum of ($10.5 Million Dollar) in my account to you for the mutual benefit
of the orphans and the less privileged ones in your location to fulfill my
wish on earth. But before handing over my data to you, I want you to
understand that It will be my pleasure to compensate you as my Investment
Manager/Partner with 50% percent of the total money for your effort in
handling the transaction, while 50% of the fund will be invested into the
charity project there in your country. Meanwhile, if only you are
interested I am waiting for your prompt response. Now I have access to the
Internet in the hospital, I will give you further details and my data.
Please always check your e-mail as I have only a few days left on this
earth. Your early response will be appreciated.
Yours Faithfully

Anti-fraud resources: