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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: SGT LISA ANDERSAN <sgtlisaanderson2016@gmail.com>
Date: Sat, 31 Aug 2019 08:36:53 +0000
Subject: (Greetings to you and your entire family)

Greetings to you and your entire family.

I am very happy to inform you that I have succeeded in transferring the
fund out of my Country with the help of a new partner from Iran. I
appreciate greatly your
understanding and concern, especially the effort you made to assist me in
transferring the fund to your bank account. I made an ATM CARD worth of
(US$950, 000) in your name to compensate you for your past effort. Contact
Rev. Father Godwin Anthony, in the Republic of Senegal with your full name,
home address, Country and telephone for assisting you to send the ATM CARD
to you.

His Email ID: revfathergodiwin@gmail.com he will give you all the necessary
assistance to receive the ATM CARD.

Thanks for your past efforts and God bless you.
Yours Sincerely
SGT. Lisa Christopher

Anti-fraud resources: