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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: "Latifah Holden" <family01family@yahoo.co.jp>
Reply-To: fac_me3@yahoo.co.jp
Date: Sat, 21 May 2022 12:23:37 -0300
Subject: ***Spam*** Re: From Miss Latifah Holden





Re: From Miss Latifah Holden

Hello Dear,

My Greetings to you I am Miss Latifah Holden. living in Ivory Coast,
Please If you won’t mind I will like to invest this money in your country
through you after knowing ourselves very well, The Amount is $6.4 MILLION
DOLLARS, and be assured It is genuine fund from my late father, and I have
Decided to settle down happily in your country with these money, that is
why I am contacting you today, After going through your profile on this
google site, Till I hear from you for more details,

Thanks Yours
Miss Latifah Holden

Anti-fraud resources: