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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 Ashley Best <mconfalone@jnphillips.com>
Reply-To: <bestashley1985@gmail.com>
Date: Sat, 20 Feb 2021 10:18:22 -0800
Subject: *** SPAM ***Hi My dearest friend

How are you doing today, hope life is treating you kindly? Well I will like to say much thanks for welcoming me as your friend. I am Sergeant Ashley Best, a Citizen of the United States of America, presently i live in Kabul, Kandahar, Afghanistan.

I was very interested when I came across your profile picture on this media because you look so responsible and decent. It would be my gratitude if we could know more about ourselves, hoping for good friendship.

Please accept my apologies. I do not want to invade your privacy, Kindly get back to me for more explanations, contact me directly to my email box for security reasons.

( bestashley1985@gmail.com ) i wait to hear from you

Thanks for your Understanding,

Sgt Ashley Best,

Anti-fraud resources: