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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: Christelle <susansmt61@gmail.com>
Reply-To: christelleadu@gmail.com
Date: Mon, 6 Mar 2023 10:04:20 +0100
Subject: Dearest

Dearest one

My name is Mrs Christelle, I would like to donate my inheritance fund
of 8,500,000.00 million Euros to you for charity and helping the poor.

As soon as I read from you, I will provide you with more details on
how to achieve this goal and transfer these funds to your bank
account.

Thank you and have a nice day.

Yours faithfully
Mrs Christelle

Anti-fraud resources: