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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: Ella Narda <ellanarda252@gmail.com>
Reply-To: abetsyamin@gmail.com
Date: Tue, 24 Aug 2021 22:02:20 -0700
Subject: Re: Reply

Sir/Madam,
Am Mrs.Betsy Amin-Arsala from Afghanistan, wife of Hedayat Amin Arsala
former vice president and minister of Afghanistan worked with
President Hamid Karzai (Please check
https://www.bbc.com/news/live/world-58279900), i need your assistance
to move out of my country because of the taliban who has taken over
the country in recent days, i personally deposited the sum of
US$62,000,000 in a General Trust Account with a prime bank, i lost
everything to the taliban remaining only this fund that is secretly
saved in my name, i need your response in other to give you the
contact of the said bank to contact them for the claim as i planned
with the bank where the fund is deposited, am in a hideout for the
sake of my life without any access to my valuable, i will give you the
contact of the bank on your next email to claim the fund as donation
to avoid losing it to the talibans and arrange for my trip to your
country.

Please receive my warm greetings to you and your family as I wait for
your reply to give you the contact of the bank.

Thank you.

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