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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: "Mr. Warren E. Buffet Billionaire Investor" <lutaayalydian63@gmail.com>
Reply-To: federalreservebanknewyorkk@aol.com
Date: Thu, 10 Mar 2022 02:16:00 -0800
Subject: CONTACT FEDERAL RESERVE BANK OF NEW YORK FOR YOUR $2.5MILLIONS

DEAR LUCKY WINNING $2.500,000.00/ DONATIONS FUNDS

Your email has won you USD$2.5 million dollars, Contact my payout bank
Mr.John C. Williams through there bank email here
(federalreservebanknewyorkk@aol.com) to claim your winning fund of
$2.5millions with your details as follows, your full name, your
country, your home address and your phone number.

Best Regards,
Mr. Warren E. Buffet Billionaire Investor
Thank you for accepting our offer,
we are indeed grateful You Can Google my name for more information
:Warren Buffet . https://en.wikipedia.org/wiki/ Warren_Buffett

Anti-fraud resources: