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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: Alice Service <aliceg9988877@gmail.com>
Date: Wed, 15 Dec 2021 05:56:30 +0000
Subject: Wednesday, December 15, 2021. project proposal to you.

Investment assistance letter to you.
Lovely Greetings, This letter is a sincere attempt to find a
trustworthy individual like you for a joint venture,. With all due
respect, I inherited a total sum of amount 8,800.000.00 Euros, eight
million eight hundred thousand euros project.

Please, confirm receipt of this message as a matter of urgency for
more details, furthermore. I am ready to offer %20 from the total
funds if you're interested and willing to assist me on this
transaction to secure this project. A quick response will be highly
appreciated.

Regards

Mrs Alice

Anti-fraud resources: