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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: Amy Riddering <c3027090@gmail.com>
Reply-To: riddamy0@gmail.com
Date: Wed, 28 Mar 2018 17:21:23 +0000
Subject:

--
I have $10million donation for orphanages, widows and less privileged
ones and also build schools for less privilege ones that will be named
after my late husband if possible, i would to know if you will be kind
enough to deliver my donation to the needy so that i will relocate the
$10 M to you

I accept this decision because I do not have any child who will
inherit this money after I die. Please I want your sincere and urgent
answer to know if you will be able to execute this project, and I will
give you more information on how the fund will be transferred to your
bank account. I am waiting for your reply.

Anti-fraud resources: