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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: "Whats-app Admin" (may be fake)
Reply-To: <fnbbankusa@fnbbank1.wecom.work>
Date: Fri, 25 Aug 2023 02:23:47 -0700
Subject: Your email has won US$5 million United States Dollars.

Congratulations
 
Your email has won US$5 million United States Dollar (US$5,000,000,00)
in 2023 Whats-app lottery and you are expected to claim it as quickly
as possible or your lottery will be transferred to the second runner
up. Its a way to appreciate your commitment to Whats-app and the
impression you have given other people about Whats-app.For Security
reasons your winning number is (WHTZPPX9) please keep this information
very confidential to avoid being hunted by hoodlum when you finally
claim your winning.
 
Please contact below our (claim officer)
Mr.Robert L.Laiche (Claims Officer FNB Bank India
E-mail:  fnbbankusa@fnbbank1.wecom.work
 
Your Name
Your Address
Age
Your country
Your winning number
Your Telephone numbers
Yours Sincerely,
 
Whats-app Admin

Anti-fraud resources: