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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: grace world <worldgrace58@gmail.com>
Date: Wed, 2 Jun 2021 11:21:49 +0100
Subject: URGENT RESPONSE PLEASE!!

URGENT RESPONSE PLEASE!!
Captain Scott Moore/ private email: (scomoore0102@gmail.com)
Good day and compliments, I know this letter will definitely come to you as
a surprise, but I implore you to take the time to go through it carefully
as the decision you make will go off a long way to determine my future and
continued existence.

Please allow me to introduce myself.I am Captain Scott Moore, in 4th
Battalion, 64th Armored Regiment unit here that Patrols the
Hellman province,Afghanistan. I am desperately in need of assistance and I
have summoned up courage to contact you. I am presently in Afghanistan and
I found your contact particulars in an address journal. I am seeking your
assistance to evacuate the sum of $4,500,000.00 (Four Million five hundred
thousand United States Dollars) to you,as far as I can be assured that it
will be safe in your care until I complete my service here. This is no
stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a
location in Hellman province when we conducted a foot patrol and it
was agreed by all party present that the money be shared among us.This
might appear as an illegal thing to do but I tell you what? No compensation
can make up for the risks we have taken with our lives in this hellhole.The
above figure was given to me as my share and to conceal this kind of
money became a problem for me, so with the help of a Canadian contact
working with the UN here (his office enjoys some immunity) I was able to
get the package out to a safe location entirely out of trouble spot.

He does not know the real contents of the package as he believes that it
belongs to an American who died in an air raid, who before giving up
trusted me to hand over the package to his close relative. I have now found
a secured way of getting the package out of Afghanistan for you to pick up.
I do not know how long I will remain here, as I have been lucky to survive
2 suicide bomb attacks by Pure Divine intervention. This and other reasons
put into consideration have prompted me to reach out for help. If it might
be of interest to you then Endeavor to contact me immediately at my
private email address (scomoore0102@gmail.com) and we would work out the
necessary formalities but I pray that you are discreet about this
mutually benefiting relationship.
Respectfully,
Captain Scott Moore,
United States Soldier:Afghanistan

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