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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: "mrs.chanta dirarr" <>
Date: Wed, 10 Nov 2021 11:40:52 -0800
Subject: Dearest Beloved.

Compliment of the day to you. I am Mrs.CHANTAL I am sending this brief
letter to solicit your partnership to transfer $5.5 Million US
Dollars. I shall send you more information and procedures when I
receive positive response
From you. Please send me a message in My private email address

Best Regards

MRS.Chantal Diarrah

Anti-fraud resources: