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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: "Vivian Nas" (may be fake)
Reply-To: <viviannas1@vivaldi.net>
Date: Sat, 15 Apr 2023 12:00:38 -0700
Subject: I AM WAITING FOR YOUR FINAL CONFIRMATION

This is my second email to you and I hope you read it this time and urgently get back to me before it becomes too late. I want to urgently know if you authorized a change of account for the transfer of the approved sum of USD$2,000,000.00 to you. Please view the account below for final confirmation as I intend to complete fund transfer within forty eight hours (48hrs) This is urgent and should be treated as such, we shall not be held liable for fund diversion.
 
 
CHASE BANK
BENEFICIARY: ROBERT R GROSS
BENEFICIARY ADDRESS: 3136 CHATTAHOCHEE CIR
ROSWELL GA-30075
ACCOUNT NUMBER: 560940303
ROUTING NUMBER: 021000021
BANK ADDRESS: 1175 WOODSTOCK RD, ROSWELL, GA-30075
 
 
I am waiting for your final confirmation.
 
 
Thanks and best regards,
Vivian Nas

Anti-fraud resources: