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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: Aileen Billanes <abillanes73@gmail.com>
Reply-To: abillanes7@hotmail.com
Date: Mon, 21 Jun 2021 15:10:35 +0000
Subject: AWAIT YOUR URGENT REPLY

Greetings,

I am Mrs. Aileen Billanes, I am a citizen of Philippines, I want to
transfer €3,700,000.00 (Three Million, Seven Hundred Thousand Euro) to
your country and I am prepared to give you 50% percent of the total
amount, as commission for assisting me. Will give you more details in
my next mail after your response.

Best Regards
Mrs. Aileen Billanes

Anti-fraud resources: