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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: lynda lynd <anldy011@yahoo.com>
Date: Wed, 28 Aug 2019 21:54:38 +0000 (UTC)
Subject: DONATION FROM MRS LYNDA BANNY


Dearly Beloved,
Good Day,
I hope this mail meets you in a very good health condition.
My name is Mrs Lynda Banny, a widow suffering from Cancer.
Please I have an urgent Donation of $3.2Million to make through you for Charity Foundation, please if you are interested and capable to handle this project as I am going to direct you, please kindly reply me with your private email to enable us to discuss privately.
When I receive your reply, I will give you all the details about this Charity project.
I am waiting for your urgent reply.
Remain blessed
Sincerely your Sister
Mrs Lynda Banny
Reply Email: lynda_001982@yahoo.co.jp

Anti-fraud resources: