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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: adrian@dr-ph.com
Reply-To: leonpalo101@gmail.com
Date: Mon, 15 Mar 2021 09:46:28 +0000
Subject: urgent

Att.

I hope to find you well, value friendship and believe in making long-term friendships by helping you benefit from our friendship, I have many benefits that benefit you millions of dollars, I am an accounting profession, I manage Chrysler By preserving Wealth we help investors invest in companies and manage funds and help them take advantage of favorable tax rates without keeping financial records. If you are interested in my agreement, please send me an email, it is very urgent.


Regards.

Leon

Anti-fraud resources: