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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: "Amal Hamza" (may be fake)
Reply-To: <lmc8147@gmail.com>
Date: Fri, 3 Sep 2021 16:49:14 -0700
Subject: YOUR URGENT RESPONDS IS NEEDED

Greetings

I am Mrs. Amal Hamza an aging widow suffering from long time illness (Cancer) and from all indication my conditions is really deteriorating and it is quite obvious that i won't live more than 2 months, I have some funds I inherited from my late husband (Mr Ali Hamza) who died from Covid-19, the sum of $1,500,000,000.00 USD and I needed a very honest and sincere Individual or family that will use the fund for work of humanity, I found your email address from the Human resources database and decided to contact you. Please if you would be able to use the funds for the work of humanity (charitable organizations) to fulfill my late husband's wish.

I await your reply soonest remain blessed

Regards,

Mrs. Amal Hamza

Anti-fraud resources: