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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: "Mr. Harold Diamond" <presheze3@gmail.com>
Reply-To: mrharolddd96@gmail.com
Date: Tue, 29 Nov 2022 04:32:35 -1200
Subject: Donation for you!!!

--
How are you doing today, my name is Mr. Harold Diamond I am the winner
of US$326 Million on the 2015 concluded Euromillion Jackpot Draw, you
can Google me yourself if you wish to, ask of 2015 Jan 13 Euromillion
Jackpot Draw, I donated {$12.5 Millions} to you as a gift, kindly
respond for more details. From Diamond Fund Donation Families. Email
at: mrharolddd96@gmail.com

Anti-fraud resources: