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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: "James Whitherspoon" (may be fake)
Reply-To: <jameswhitherspoon123@gmail.com>
Date: Sun, 13 Feb 2022 15:43:34 +0100
Subject: Seasons Greeting

Season Greeting,

I need a trusted person who can invest my client fund.

I have investor who wishes to re-invest their funds by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per Annul over a maximum of 5years duration.

My Client has offered some terms which will be discussed when you show interest and make appointment for meeting to know more and understanding,

Sincerely,

Mr James Witherspoon

Anti-fraud resources: