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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: MacKenzie Scott <tetiev@kv.npu.gov.ua>
Reply-To: MacKenzie Scott <mackenziescott@vanstrend.com>
Date: Wed, 5 Oct 2022 23:25:37 +0300 (EEST)
Subject: Re:



こんにちは、最愛の人、私はマッケンジー・スコットです。Amazon の CEO で創設者の元妻です。スコットの財団から世界中の慈善団体、個人、大学に 40 億ドルを寄付し、COVID-19 のパンデミックで経済的に苦しんでいる人々とあなたを即座に支援します。 幸運な当選者の 1 人です。1 億 800 万ドル相当の寄付金を用意しています。興味がある場合は、詳細について私に連絡してください。よろしく、マッケンジー・スコット。

Anti-fraud resources: