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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: Princess Yara Mariam Abdul-Azeez
Reply-To: <princessyaramariam0@gmail.com>
Date: Sat, 25 Mar 2023 10:03:32 -0700
Subject: Re: 24.03.2023 Can I Trust You??

Greetings to you in the Name Of Almighty Allah. My name is Princess Yara Mariam Abdul-Azeez. I have an amount of money lying down with
 
Progressive financial security firm which is (13.5 million United dollars) can i trust you? kindly write back so I can declare further details
 
to you.And also reply as soon as possible
 
Regards.
Princess Yara Mariam Abdul-Azeez

Anti-fraud resources: