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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: "DFCU" (may be fake)
Reply-To: <douglasfoundation.info@gmail.com>
Date: Thu, 3 Aug 2017 08:03:54 -0700
Subject: Good Day .....3/8/2017

Attention
I am instructed to deliver a Draft/Check to you from Kirk Douglas Foundation. In line with his Humanitarian Fundraising Donation for the Less privileged/Interpreting Language program from his foundation which you are among those to benefit from the charitable money. In order to assist him distributing the charitable Fund Donation to the less privileged in your area, Actor Kirk and Anne Douglas Donated in new gifts to an array and to help elevate some peoples standard of living through his foundation. Reply for details.
Regards
Warren Cowan,
For: Kirk Douglas Foundation

Anti-fraud resources: