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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: "MIKI WIRAJ" (may be fake)
Reply-To: <mr.albertwallace@opoczta.pl>
Date: Wed, 17 Jan 2018 09:05:34 -0800
Subject: HELLO.

Hello
How was your day?.
I am very happy to meet you,
I know that this mail will find you in good health and also surprised, but I believe God has his own way of bringing people together,
My name is Tessy Patrick. I'm looking for a reliable person and God fearing, I like you to be my friend.write back On (mikinelsonprince12@gmail.com) so I'll explain more about myself and also send you my pictures,
Friendship is a foundation to build other relatives good things to come,
God bless you as I wait to read your response,
your Miki

Anti-fraud resources: