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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: Been D Richard <>
Date: Fri, 20 Aug 2021 16:14:21 -0700
Subject: your urently reply is needed asap

Hello dear,
I am Been D. Richard your diplomatic agent assigned to

deliver your consignment box worth the sum of $10.5

million United state dollar,which has already been

approved by the IMF director.
Please kindly confirm me your full information's for

delivery of your consignment box.
I await to hear from you as soon as possible with your

informations to enable the delivery to place today,

Been D. Richard
Your diplomatic agent

Anti-fraud resources: