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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 <cherkasy@dis.np.gov.ua>
Reply-To: MacKenzie Scott <mackenziescott@kitchensetpalembang.com>
Date: Sun, 5 Mar 2023 22:34:37 +0200 (EET)
Subject: Re:


こんにちは、Amazonの創業者兼CEO(ジェフ・ベゾス)の元妻、マッケンジー・スコットです。
COVID-19 のパンデミックで経済的に苦しんでいる人々に即時の支援を提供するために、スコット財団から世界中の慈善団体、個人、大学に 40 億ドルを寄付します。あなたは幸運な勝者の 1 人です。
あなたとあなたのコミュニティのために、1 億 800,000 ドル相当の寄付金があります。
興味があれば、詳細について私に連絡してください。よろしくお願いします
マッケンジー・スコット

Anti-fraud resources: