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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: "Maj.Garry Hoffman" <alliancetrust111@gmail.com>
Reply-To: hoffman.garry01@gmail.com
Date: Mon, 17 Jan 2022 13:45:37 -0600
Subject: My name is Maj. Gary Hoffman

--
Greetings,

My name is Maj. Gary Hoffman. I am an American soldier, presently in
Iraqi for the protection of the US embassy and advise the Iraqi army
in relation to the advance of ISIS. With a very desperate need for
assistance, I have decided to contact you for your kind assistance to
move the sum of Thirty eight Million United States Dollars to you if I
can be assured that my share will be safe in your care until I
complete my service.

More details will be follow

Truly Yours
Maj.Gary Hoffman

Anti-fraud resources: