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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: Terry Cole <terry.cole@calgarystampede.com>
Reply-To: Terry Cole <terry47hanes@yahoo.com>
Date: 17 Jun 2022 03:51:37 +0200
Subject: Your Immediate Attention is Required

Dear friend
My name is Terry Cole, I'm a legal counsel.
I want you to stand as a next of kin to my late
client for an Inheritance payment worth US$9,700,000. Reply to my
email for more details, Its very urgent and we need to act fast.

I await your quick response.

Regards,
Terry Cole

Anti-fraud resources: