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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: Mrs.Sonia Canessa-Gonzalez" <info.sonia@un.org>
Reply-To: info.sonia.un@gmail.com
Date: Sat, 24 Apr 2021 10:29:53 +0200
Subject: DID YOU AUTHORIZE???

UNITED STATES GOVERNMENT
Mrs.Sonia Canessa-Gonzalez
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701

I am Mrs. Sonia Canessa-Gonzalez, Minister of Information To UN, We write to know if you authorize or sent Mr. Jerry Thomas to claim your funds of ( US$13.5M ) with Nimble Financial Security Firm on your behalf, If you have not authorized Mr. Jerry Thomas to make claims of your funds kindly provide the details as listed below:

Name:
Address:
Phone:
Scanned Copy of a Government Accredited ID:

However we shall proceed to issue all payments details to Mr. Jerry Thomas, if we do not hear from you within the next two working days
from today.

Yours Faithfully,
Your Service
Mrs. Sonia Canessa-Gonzalez
Executive Director.

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