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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: "DR MICHEAL DAVID" (may be fake)
Reply-To: <dellmanadirector@yahoo.com>
Date: Fri, 25 Feb 2022 08:50:01 +0800
Subject: YOUR RESPONSE TO PROCEED FOR CLAIM...

Hello,

How are you? Mrs. Amelia Kennedy gave me your contact and asked me to contact you before she died, She is donating sum $65 million for you to help her set up a charity organization in your country and use part of the money for yourself and your family, Get back to me so I can give you directives on how to contact t he finance company to get the money, I am the lawyer of Mrs. Amelia Kennedy, Reply my mail: dellmanadirector@yahoo.com


Regards.
DR MICHEAL DAVID

Anti-fraud resources: