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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: smith mark <chinemepascal48@gmail.com>
Reply-To: deliverycompanyaddress120@gmail.com
Date: Sat, 12 Mar 2022 00:33:52 -0800
Subject: respond now

--
You have a fund's of $30.7 million dollars which was awarded to you by
(UN) united nations january 20th 2022 and later handed over to Our
delivering company office this year to release the total funds to you
, but the only thing keep holding us to deliver this package is just
to obtain an irrevocable letter of proceeds get back to us shortly
with your home address your phone number?

Anti-fraud resources: