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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: Raina Mccalman <misssmileyelizabeth@gmail.com>
Reply-To: rainamcalmanfbi47@gmail.com
Date: Fri, 29 Apr 2022 10:47:57 +0100
Subject: Urgent Attention Needed

I’m Diplomatic Agent Raina Mccalman, from DHL Courier Company, I
have been trying to reach you about an hour now just to inform you
about my successful arrival at the airport with your valued
Consignment Box worth $1.5 Million dollars,please reconfirm your below
information

1) YOUR FULL NAME:
2) YOUR ADDRESS:
3) YOUR PHONE NUMBER:
4) WhatsApp Number

Best regards,
Diplomat Raina Mccalman

Anti-fraud resources: