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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 John Kevin <johnkevin19872@gmail.com>
Reply-To: alexdanile2018@outlook.com
Date: Sat, 4 Dec 2021 21:32:30 +0800
Subject: My Good Friend

My Dear ,

Compliments of the season, thank you for your help I am very happy to
inform you about my success in getting those funds transfer.Now, I want you
to contact Mr Alex Danile with the below contact EMAIL: Address (
alexdanile2018@outlook.com ) .Ask him to send you the sum of
($1,500,000.00) U.S.D through visa ATM CARD ,
The needed information's is as detailed bellow:
NAME:.............
AGE.....................
ADDRESS:.................
OCCUPATION:...............
PHONE:...................
COUNTRY:..................
COMPANY:....................
Try and contact him as soon as you receive this mail because him is
expecting to hear
from you. Thanks .
Best Regards
Mr John Kevin

Email Address: [ alexdanile2018@outlook.com ]

Anti-fraud resources: