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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: "Miss. Gianna Britton"
Reply-To: <info.asc.onlinedesk@gmail.com>
Date: Sat, 29 Apr 2023 04:28:17 -0700
Subject: Overdue Payment Notification

From: MISS. GIANNA A. BRITTON.
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Address:1020 Kings Hwy N #208 Cherry Hill, New Jersey, 08003, USA

Dear Beneficiary,

Your overdue payment file has been submitted to us for urgent release of your part payment funds which are estimated at (US$8.2M). The only thing requested for you to do is to pay for the security keeping fee which is $400 only. Your payment can be released via online banking or ATM Master Card. Any methods are available.

I await to read from you.

Sincerely,
Miss. Gianna A. Britton
Remittance Manager.

Anti-fraud resources: