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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: Sandra Champs <achijeanmarcakoussi@gmail.com>
Reply-To: sanchamps798@hotmail.com
Date: Fri, 22 Jul 2022 08:51:54 +0000
Subject: Hello

Hello Dear,
This is Mrs. Sandra Champs, from Canada, Excuse me for addressing you in
this manner, Due to my current state of health, I want to donate my
inheritance funds of ($2,800,000.00) to humanitarian help through your
assistance.
Upon receipt of this message, The bank will facilitate proper procedures to
release the fund to you for the Donations to the poor and needy in the
Society.
Thank you, Please reply to me soon.
Best Wishes
Mrs. Sandra Champs.

Anti-fraud resources: