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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: nicole@coosymonk.tech
Reply-To: nicoleseotech25@gmail.com
Date: Fri, 17 Jun 2022 02:10:57 -0700
Subject: Re: Top 1st Rank.

Hi,

I was checking your website and saw you have a good design and it looks great, but it’s not ranking on Google and other major search engines.

I’m an SEO Expert and I helped over 250+businesses rank on the 1st Page on Google.

My rates are very affordable.

Let me know what you think.

Thanks,
Nicole White

Note: - We will be more than happy to send you “Proposal” and “Pricing”.

Anti-fraud resources: