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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: "nicole Clark" (may be fake)
Reply-To: <nicole_clark1@yahoo.com>
Date: Tue, 4 Aug 2020 10:43:51 -0700
Subject: Mr Nicole Clark

Hello ,I am  Mr. Nicole Clark I am working as a banker. I sent mail earlier
without answer. In my first mail I mentioned about a deceased customer
whose parents I can not know in contact. So it will be very easy to make
you his next of kin, official parent. I have to do it, because his
fund $ 7.3 Millions USD has been declared abandoned by our bank. If you
are interested let me know please.
I hope to read from you soon.
Best regards
Mr Nicole Clark

Anti-fraud resources: