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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: Tayeb souami <framos@jps.go.cr>
Reply-To: Tayeb souami <taybesouami108spende@gmail.com>
Date: Sat, 13 Apr 2019 08:38:49 -0600
Subject: Darovanie 2 000 000 EUR

Drahý priateľ, Som pán Tayeb Souami, New Jersey, Spojené štáty americké, mega-víťaz 315 miliónov dolárov V Mega Millions Jackpot, darujem 5 náhodným ľuďom, keď dostanete tento e-mail, potom sa váš e-mail stane spinball, ktorý som distribuoval najviac mojich aktív viacerým charitatívnym organizáciám a organizáciám. Som sa dobrovoľne rozhodol darovať sumu 2 000 000,00 € ako jednu z vybraných 5, aby som skontroloval svoje výhry, pozrite si prosím stránku You Tube nižšie. WATCH ME HERE: https://www.youtube.com/watch?v=Z6ui8ZDQ6Ks Toto je váš darovací kód: [TS530342018] Odpovedať na tento e-mail pomocou DONOR CODE: taybesouami108spende@gmail.com Dúfam, že vás a vašu rodinu urobíte šťastnou. pozdravy Pán Tayeb Souami

Anti-fraud resources: