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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: Stephanie Shawn <stevenshawn836@gmail.com>
Reply-To: infor1234556@gmail.com
Date: Sat, 15 Jan 2022 03:44:27 +0100
Subject: Fast cash for your business

Hello,

Happy new Year,

I am Stephanie Shawn , The Vice president of Sovereign Wealth
Portfolio Limited , Sovereign Wealth Portfolio Limited is a dependable
financial services provider.
I am making this contact because i have fast and easy solutions for
raising capital for your business , l am interested in providing quick
finance for your business and also setting you up effectively in the
global financial and oil industry.

I await your response for further details that must be of interest to you.

Regards Stephanie Shawn
Vice President
Sovereign Wealth Portfolio Limited
Tel: +44 7782 812501
Email: stephanieshawn80@emailn.eu

Anti-fraud resources: