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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: "Mr. Grayson" <robertgrayson017@qmail.com>
Reply-To: <robertgrayson017@gmail.com>
Date: Mon, 6 Nov 2023 03:00:56 -0800
Subject: Business Proposal

Hello,


I am Chief Operating Officer in the accounting Unit of Bond Street Investment Advisors a team of Wealth Management Advisor and Investment Brokers, I represent Ultra High Net worth (UHNW) Individual Clients, Venture Capitalists, and Business Angels to expand their financial portfolio globally.

I am writing on a private note, I wish to seek your consent as the Next of Kin to the beneficiary with (HUGE AMOUNT OF FUND)in the intent of the deceased Client.

Upon your response, details will be made available.

Sincerely,

Mr. Grayson Robert

Anti-fraud resources: