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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: Nelson<ftpuser@stock-community-mirai-jp.com>
Reply-To: nelson_william3@aol.com
Date: Mon, 21 May 2018 00:31:39 -0700
Subject: CONFIRM YOUR EMAIL!


Dear Email Owner

Kindly Confirm ownership of your E-mail. It was randomly after an electronic computer spin ball to receive a donation of $2,000,000.00 USD(Two Million United States Dollars) by Patricia Busking after winning the August 11, 2017 Mega Lottery of $393 Million.

Try not to be worried or skeptical and send a confirmation response to Email: nelson_william3@aol.com and I shall explain in every detail all you need to know.

Best Regards
Nelson William
nelson_william3@aol.com

Anti-fraud resources: