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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: Diplomat Tina Edward <misstinaedward@gmail.com>
Date: Thu, 7 Apr 2022 12:52:28 +0100
Subject: Attention please,

--
Dear Sir/Madam,

I am Miss Tina Edward, United Nation Diplomatic Agent assigned to
deliver your consignment box valued US$3,500,000.00 (Three Million
Five Hundred Thousand Dollars) as indicated by United Nation
Compensation Award Committee.I have been trying to reach you about an
hour now to inform you that I will proceed today.However, send me your
below information to make sure I deliver to the rightful person.

Full name:______________
Address:__________________
Phone number:______________

The legal backup papers to prove to that the fund is no way related
with drug nor fraud money are intact. I will deliver your consignment
box to you successfully.Please try and reach me with your above
information.I have other deliveries to take care of in
Atlanta,Georgia. I can accompany you to your bank where you will
deposit the fund successfully without any stress. I have more vital
papers with me but I can only present you the hard copy when I reach
your house as that is diplomatic rule.Once you confirm your
information to me, I will proceed with your delivery immediately.

Looking forward to hearing from you and congratulations once again.

Diplomat Tina Edward
United Nation Diplomatic Agent
West African Unit.
Email: misstinaedward@gmail.com

Anti-fraud resources: