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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: Mrs theresa ann <mr.casesteve@gmail.com>
Reply-To: bar.john.williams21@gmail.com
Date: Tue, 11 Jan 2022 23:09:18 -0800
Subject: Your ATM is ready

Hello Beloved fund owner,

This Message is from our head office to inform you that your long time
waiting fund is ready and credited in an ATM card and ready to be
delivering to you.

Kindly reconfirm your full details below:

Your Full Name:
Your Home Address:
Your WhatsApp Number:
Occupation:
copy of your id

Best regards:
Mrs Theresa Ann

Contact
Barrister John Williams
Email: bar.john.williams21@gmail.com
WhatsApp Number: +229 94 272 947

Anti-fraud resources: