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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: "DR. AVA SMITH " <adizamaiouseni@gmail.com>
Reply-To: drsmithdrava1@gmail.com
Date: Tue, 11 Jan 2022 21:59:58 +0000
Subject: HI DEAR,

--
Hello Dear,

My name is DR. AVA SMITH from United States.I am a French and American
national (dual) living in the U.S and sometimes in the U.K for the
Purpose of Work.

I hope you consider my friend request and consider me worthy to be
your friend. I will share some of my pics and more details about my
self when i get your response

With love

Anti-fraud resources: