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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: "Arthur Alan" (may be fake)
Reply-To: <arthur1alan@gmx.us>
Date: Fri, 14 Oct 2022 16:46:13 +0100
Subject: Request

Hello,

I write to seek your cooperation and partnership in a deal that would benefit us immensely.

I want your assistance to move this fund to your country for investment.

I shall offer you 50 percent for your cooperation and you will fully be in charge of the investment.

Reply for more detail.

Yours sincerely,

Arthur Alan

Anti-fraud resources: