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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.Olugbemi Familola" <diplomaticoffice10@gmail.com>
Reply-To: mr.frankashley2020@gmail.com
Date: Sun, 14 Nov 2021 23:31:50 -0800
Subject: Attention: Fund Owner,

Attention: Fund Owner,

This is to officially inform you that your said fund $1,700,000.00 usd
has been arranged in a ATM CARD for delivering to your home address
through Diplomatic Agent Mr Frank Ashley Kim. Please I will advice you
to contact him on this email ( mr.frankashley2020@gmail.com )
immediately as you receive this massage
and furnish him with your delivering address please don’t let him know
the content of the package send him your Name and delivering
information now email mr.frankashley2020@gmail.com

Thanks with my regards,

Mr.Olugbemi Familola

Anti-fraud resources: