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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: "Mr.Charles Scott" <mrmike8486@gmail.com>
Reply-To: ikemaw4@gmail.com
Date: Wed, 8 Sep 2021 06:44:07 -0700
Subject: Attention: Dear.

Attention Dear.
I am ( Dr.Charles Scott ) Director of the Zenith Bank Nigeria Plc. I
contacted you to inform you that We received a letter informing our
office that you sent Mr. David Nelson and Mr. Mike Edward from
Australian. These individuals claim to be your representatives,
stating that you instructed them to come and claim your funds.

They instructed Us to transfer your compensation fund valued
US$17,500,000.00 to their Account.If you did not send them, you are
required to provide us with the below information (for official
verification) without any delay via email, Your Full Name, Address.and
phone number.

Regard
Dr.Charles Scott
Director of the Zenith Bank Nigeria Plc.

Anti-fraud resources: