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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: INFO <barristeriwuala2016@gmail.com>
Reply-To: karriahas@gmail.com
Date: Thu, 11 Nov 2021 00:24:32 -0800
Subject: Hello... Are You Aware of This Message.... Respond Back

Hello

Are you dead really of Covid-19 or that a criminal is trying to steal
your fund under our bank custody. The Key Stone Bank Nigeria P.L.C
therefore, need clarifications urgently to this Email Address
( karriahas@gmail.com ).

You are therefore advise to reconfirm your Details to avoid release of
your Fund to unknown person.

Thanks
For and On Behalf of
The Key Stone Bank Nigeria P.L.C

Anti-fraud resources: