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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: Alima Hassan <hassanissa0040@gmail.com>
Reply-To: alimahassan02@outlook.com
Date: Fri, 26 Nov 2021 01:48:13 +0000
Subject: Our Meeting Time

I am so sorry for sending you such an unexpected email. I am searching
for a reliable and secure country for investment projects. Reply if
you can assist receive $50 Million American dollars for investment
projects in your country. I found you as a trustworthy persona. This
transaction is risk free. Reply for more details.
Alima Hassan

Anti-fraud resources: