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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: victoria kim <victoriakim0022@gmail.com>
Reply-To: victoria kim <victoria00kimm@yahoo.co.jp>
Date: Thu, 22 Feb 2018 19:19:14 +0900 (JST)
Subject: Can you help the people of God? I wish to establish a charity fondation to help the poor in your country under your care, Can you help to build this project in your country?I am willing to donate my late husband's funds to the less privileges for the help of mankind. All i need from you is your sincerity to use this funds to do this project as i desired to use it for less privileged ones and orphanage homes, We are the one who will make the world a better place when we help the needies,Let me read from you




Anti-fraud resources: