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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: Mrs Veronica Roys <mrsveronicaroys922@gmail.com>
Date: Mon, 18 Apr 2022 03:00:07 -0700
Subject: Dear Friend,

Dear Friend,

My name is Mrs Veronica Roys, I got your address in Burkina Faso chamber of
commerce through yahoo details. I need your urgent assistance in
Transferring the sum of (22.5,000,000) Million Dollars fund which Belongs
to our deceased customer who died in A plane crash, since the Death of this
our customer the money has been in our bank without Claim. I want to
release the money to you as the deceased NEXT OF KIN For the benefit of
both of us. By indicating your interest I will send you the full details on
how the business will be executed. I need to Hear from you urgently so that
I will give you more information regarding this transaction. Waiting for
your urgent response so that we will start immediately.
Thanks, Mrs Veronica Roys,

Anti-fraud resources: