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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Greg Wellington <consultantagent022@gmail.com>
Reply-To: gregwellington68@gmail.hu
Date: Tue, 31 Jan 2023 16:26:59 +0200
Subject: Congratulation,


Congratulation,

We will like to inform you that your e-mail address has won the sum of
£2,000,000.00
from monthly British National Lottery Promotion held this 28th January
2023. Your email address was chosen from this promotion as one of the
lucky e-mail address through
our computer ballot system in British national lottery.


OPEN THE ATTACHED FILE FOR YOUR CLAIM.

Anti-fraud resources: