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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: dikko moore <dikkomoore2@gmail.com>
Date: Thu, 29 Jun 2023 21:11:37 +0100
Subject: Dear Friend,

Dear Friend,

Good day please,I would like to first express my grieving over the
death of my Client, a native of your country who lost his life here as a
result of a motor accident.His bank has permitted me to present an eligible
relative as a claimant to his deposits worth $7.5 million(USD) hence you
have last name with him,you are eligible.
I am seeking your consent to present you as the next of kin.

I will forward you documents and guidance,when I get a response
from you.

Thanks and good luck.
Attorney Dikko Moore. Esq.
Lome Togo.

Anti-fraud resources: