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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: USAID Relief Funds <>
Reply-To: info@usinad.com
Date: Fri, 22 Jul 2022 10:07:28 +0800
Subject: USAID RELIEF FUNDS!

Hello,

Please be informed that you have been selected for a Grant of Two Million US Dollars from The United States Agency for International Development.

Funds will be release within the next 24 hours.
Reply for more details with your full names and telephone number.

Yours Sincerely,
Safrata Karel
+1(252)777-0673
E: contact@aiusm.com
© 2022 USAID


The information in this email may be confidential and/or legally privileged. It has been sent for the sole use of the intended recipient(s). If you are not an intended recipient, you are strictly prohibited from reading, disclosing, distributing, copying or using this email or any of its contents, in any way whatsoever. If you have received this email in error, please contact the sender by reply email and destroy all copies of the original message. Please also be advised that emails are not a secure form for communication, and may contain errors.

Anti-fraud resources: