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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: Mme Porquet Marguerite <oonoff01@gmail.com>
Reply-To: porquet.marguerite@gmail.com
Date: Fri, 29 Jul 2022 21:31:30 +0200
Subject: Offer for Gold Bars

*Dear Sir,*


*We are interested to supply you gold bars.We are capable to deliver
100/500kg of Gold bars per month.So if you are interested to buy any of the
above mentioned products please do not fail to revert back to us asap.i
will furnish you our FCO for us to move ahead on the procedures. Contact us
here : francoiskrotoff21@gmail.com <francoiskrotoff21@gmail.com>*

*Yours Sincerely*

*Mr Francois Krotoff*

Anti-fraud resources: