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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" <smtp-i7kfn@odersini.com>
Reply-To: securedworldhelpingfunds@gmail.com
Date: Thu, 31 Dec 2020 09:41:44 -0800
Subject: Donation

Hello, my name is Tayeb Souami. I am an accountant and I am from New Jersey, I am a $ 315.3 Million Jackpot Winner USA Powerball â„¢ Lottery winner. Your email address has been randomly selected from the global email database and you have been selected as a beneficiary to receive $ 3,600,000
Do not hesitate to contact us for more information

Email: securedworldhelpingfunds@gmail.com

Anti-fraud resources: