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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: Diaz Anna <carenwalker11@gmail.com>
Reply-To: diaz22233@gmail.com
Date: Sun, 24 Jul 2022 16:02:03 -0700
Subject: Greetings

Greetings,
My name is Diaz Anna, the wife of Late
Sir Abery Keith who died in a Plane crash on Monday the 7th of
September 1998 GMT 14:22 UK while flying from New York to Geneva.I
have something that would be considered of interest to you. Let me
know if the email is still in use for more details.
Regards
Anna

Anti-fraud resources: