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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: "Mr. Scott D. Berrier" <johnronald168@gmail.com>
Reply-To: dia.usa@yahoo.com
Date: Fri, 6 May 2022 21:35:48 +0100
Subject: URGENT REPLY NEEDED

--
This is to officially inform you that your file has been submitted to
my office (defense intelligence agency) as a scam victim here in the
United States of America. It's obvious after our meetings we obliged
to compensate you as a good citizen of the United States of America
and Canada. Please do get back to me for more information.

https://en.m.wikipedia.org/wiki/Director_of_the_Defense_Intelligence_Agency

Thanks
Mr. Scott D. Berrier
Director DIA
US Recovery Funds Unit.

Anti-fraud resources: