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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: "Jim B" (may be fake)
Reply-To: <a.wafager1@gmail.com>
Date: Fri, 24 Mar 2023 18:38:28 +0100
Subject: Re: Our Positive Partnership

Hello, This is Jim, I am a researcher in a multinational Bio firm with specialty in vaccines research and development. I need to you stand as a supplier for a basic raw material that we need for production in our company, it may not be your field nor business line but the gains are good. I have already located a supplier but I need you to represent him here. Upon your positive response, I will provide more details. I guarantee that it is 100% legitimate with good returns on each order. Regards, Jim

Anti-fraud resources: