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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. Peter Johnson" <koomsongorgona33@gmail.com>
Reply-To: pj3098203@gmail.com
Date: Sat, 17 Dec 2022 10:10:06 -0800
Subject: Hello Friend !!

*Hello Friend !!I write only to seek your assistance. i am Peter Wilson
Johnson, a British citizen, The Current Chief Audit Executive (CAE) of
Santander Bank (UK) PLC, I have a legitimate, investment Proposal, Worth of
$50,000,000.00.USD.(FIFTY MILLION UNITED STATES DOLLARS ONLY). I want to
discuss the business with you, and the share is 50% for me while 50% for
you. If you are interested and honest enough to do business with me, kindly
get back to me through my private email: (pj3098203@gmail.com
<pj3098203@gmail.com>) for more details.I await your response.Best
RegardsPeter Wilson JohnsonChief Audit ExecutiveSantander Bank UK PLC*

Anti-fraud resources: