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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: Jerry Ade <>
Date: Fri, 5 Nov 2021 14:38:32 +0100
Subject: Did you?


Did you authorize Mrs.Marylou Smith to claim your ATM card valued at

Get back to me with the details below if you are not the one that
authorized her:

1.Your full name..
2.Yous house address where your ATM card will be delivered to..
3.Your occupation..
4.And your id card scanned copy and telephone number.

Waiting to receive your email.

Best Regard.

Mr.Jerry Ade
Head of Operation
Access Bank Lagos

Anti-fraud resources: