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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: Christoph Oliver <christopho600@gmail.com>
Date: Wed, 13 Jul 2022 15:38:37 +0000
Subject:

Greetings,
I am Christoph Oliver,a private adviser/attorney to the late Alain, who
died as a result of food poisoning with his family. He deposited the sum of
14.5 Million Dollars, Gold, and Diamond in a bank without no one to claim
the fund. I have been mandated by the management of the bank to present his
next of kin. I wish to present you to the bank as his next of kin. Note if
you are not interested, please do not bother yourself to reply to this
email.
I wait for your prompt response.
Sincerely,

Anti-fraud resources: