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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: "Attn: Winner" <kakinoaya@docomonet.jp>
Reply-To: "mchlrchmn@gmail.com" <mchlrchmn@gmail.com>
Date: Thu, 29 Apr 2021 20:23:25 +0900
Subject: fundattention@gmail.com

The Sum of $500,000,00 United States Dollars And BMW Car has been
released in your
favor by the United State Government for the Ongoing Presidential
Award Winning Grant
We require your Home address reconfirm: Text Or Call +1 (360)785-2665

Receiver Name:_________
Mobile Phone:________
Address:________
Country City:__________

Regard
Oscar Mark +1 (360)785-2665
fundattention@gmail.com

Anti-fraud resources: