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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: Grace johnson <ciena424@yahoo.co.jp>
Reply-To: Grace johnson <gj935973@gmail.com>
Date: Mon, 23 Oct 2017 19:52:47 +0900 (JST)
Subject: Hello





Hello

I am mrs Mrs Grace Johnson  Argentina but now undergoing medical treatment in Abidjan the Capital city of Cote d Ivoire.Haven known the condition of my health i decided to donate this fund Three Million Four hundred thousand united state dollars to you for charity works only. As soon as you send me your information's i will give you the contact of the bank where the fund is being kept for release to you immediately.

Respectfully
Mrs Grace Johnson

Anti-fraud resources: