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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: Tracy Williams <madim0781@gmail.com>
Reply-To: tracyt.williams.13@gmail.com
Date: Mon, 28 Jun 2021 08:59:06 +0000
Subject: Good Day. From Tracy Williams.

--
Hello Dear,

how are you today, I hope you are doing great. It is my great pleasure
to contact you, I want to make a new and special friend, I hope you
don't mind. My name is Tracy Williams.

from the United States, Am a French and English nationality. I will
give you pictures and more details about my self as soon as i hear
from you in my email account bellow,, Here is my email address;

Please send your reply to my PRIVATE mail box: tracyt.williams.13@gmail.com

Thanks.

Tracy Williams.

Anti-fraud resources: