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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: =?UTF-8?B?QW3DqWxpZSBUaW1vdGjDqWU=?= <lightdedieu@gmail.com>
Reply-To: ameliedrewtimothee@gmail.com
Date: Tue, 24 Aug 2021 10:03:19 +0000
Subject: GoodMorning Dear,


--
Greetings, I am Mrs. Amélie Drew Timothée, married to late Mr. Drew
Timothée, who was a businessman and a politician. Before he died we
deposited the sum of $4.6 Million Dollars in one of the banks here.

I am diagnosed now, so i decided to donate the fund to an honest person for
humanitarian aid. I will give you more details as soon as i hear from you.

Thanks and God bless you,
Mrs. Amélie Drew Timothée.

Anti-fraud resources: