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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: Greg David <gregdavid20201@gmail.com>
Date: Thu, 25 Aug 2022 14:35:57 +0100
Subject: treat as urgent

--


Dear.

My name is MS.GRACE GREG, I hail from the Federal Republic of Ghana,
I am 52 years,married with three children. I am the Director of Global
Security & Finance Services Limited, Ghana.

I have finalized every arrangement for you to claim consignment
No.1401, 1402 containing (Fifty Million seven hundred Thousand
Dollars) with 100k of gold bars

l will like you to furnish me with your full name and your
confidential phone,your home address,your occupation and your age for
easy reach. Please expedite action

email;gregdavid7776@gmail.com
Yours faithfully,

Ms.GRACE GREG

Anti-fraud resources: