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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: Drzulu Nelson <dr.zulunelson09@gmail.com>
Date: Sun, 13 Feb 2022 04:40:25 -0800
Subject: Greetings

--
Greetings.

Happy New Year to you, from Inheritance/Contract Funds Claim Unit, Be
officially informed that your Funds Valued US$10,500.000 has been
successfully transferred out of

Africa, through Dr. Cheikh Tidiane N'Diaye, The Director General of
BANK OF AFRICA (BOA) Contact him immediately via this email address:(
dr.cheikhtidianendiaye@gmail.com ) So that he will help you to get
full access to your above mentioned amount through our affiliate
office in Europe.

I wish you all the best and remember to update me after receiving your
Funds through the help of Dr.Cheikh Tidiane N'Diaye, email: (
dr.cheikhtidianendiaye@gmail.com )

Yours Sincerely
Dr.Zulu Nelson

Anti-fraud resources: