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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: "Mr.Julius gull" <umarugodwin599@gmail.com>
Reply-To: minfor379@gmail.com
Date: Sat, 24 Apr 2021 16:18:15 +0000
Subject: For your visa card.

Dear friend,

I never forget you,I am Mr.Julius gull, an auditing debt manager (
B.O.A ) Bank of Africa, i contacted you for deal last time, i just
want to let you know that i have executed the deal and i kept some
money for your compensation,meanwhile contact my secretary through
this email address ( minfor379@gmail.com ) so she will send you visa
card worth's sum of ( 1.2 million Dollars ), har name is Yentchabre
Yendoukoi.

Mr.Julius gull.

Anti-fraud resources: