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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Frances Connolly <hikmethamed200@gmail.com>
Reply-To: connollyfamiles@gmail.com
Date: Fri, 29 Apr 2022 02:22:02 +0200
Subject: Greetings

--
Greetings,

We are pleased to inform you that an amount of £5,000,000.00 has been
donated by Connolly Family from County Down in Northern Ireland, who
won the Euro Millions jackpot from a lottery of £115m Euro Millions, i
Hope this information meet you well as I know you will be curious to
know why/how I selected you to receive this sum of £5,000,000.00
Pounds , our information below is 100% legitimate, Below you will find
a link to our press review of our winning videos and the winning
presentation: https://www.bbc.com/news/uk-northern-ireland-46756469

Contact us for more details.

Regards
Mr & Mrs. Connolly's

Anti-fraud resources: