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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: Richard Parker <bestvalcrypto@gmail.com>
Reply-To: internationalaffairs.govt@gmail.com
Date: Sun, 26 Mar 2023 23:32:48 +0100
Subject: Grant approved

--
Dear Beneficiary,

We are pleased to inform you that you are selected to receive this year's
grant for self-development,
poverty eradication, and economic growth.
Your email was chosen from a list of eligible candidates, and we
congratulate you on this significant achievement.

The grant of $5 million will be disbursed to support your efforts in
promoting self-development, poverty eradication,
and economic growth in your community.
Our team will contact you shortly to provide guidance on the necessary
administrative procedures required for the disbursement of funds.

We therefore require the following informations from you:

Valid ID:

Whatsapp number:

Residential address:

Country:

We appreciate your dedication to making a positive impact in your community
and look forward to seeing the results of your work.

Best regards,
USAID

Anti-fraud resources: