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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: Josie Al-Hamdok <eelizabethmjoshua@gmail.com>
Reply-To: alhamdokjosie1@gmail.com
Date: Fri, 17 Mar 2023 11:41:15 +0000
Subject: Greetings/Saludos


Saludos

Mi nombre es Josie Al-Hamdok, quiero establecer una buena relación con
usted con la intención de ir a su país para una inversión de $ 8 millones
de dólares y también para continuar la educación de mi hija en su país, les
contaré más sobre mí con mi foto y mi plan, si recibo tu respuesta

-------------------------------------------------

Greetings

My name is Josie Al-Hamdok, I want to establish good relationship with you
as intended to come over to your country for investment of $8 Million
dollars and also to continue my daughter education in your country, I will
tell you more about myself with my picture and my plan, If I get your reply

Anti-fraud resources: