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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: "M. Supply Co" (may be fake)
Reply-To: <tran.tradg@hotmail.com>
Date: Thu, 24 Mar 2022 08:34:56 +0200
Subject: A Potential Opportunity For A Supply.

Greetings,
 
Please receive my greetings and wishes for good health, personal and
professional accomplishments.
 
I am writing to ask for your kind assistance to execute this very lucrative
and high profiting supply business. It is with great pleasure to share this
business opportunity with you. Please No Obligation.
 
Looking forward to your response for further discussions & long term business
relationship. For detailed information and any questions about the business,
do not hesitate to get back as soon as possible.
 
Thank you for your interest and trust and please endeavor to provide your direct
telephone number for a call.
 
I wish you success in your working life. Have a great day!
 
B. Rgds,
 
Mr. Tony Hanson

Anti-fraud resources: