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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: "Mrs. Ethel McGuire." <yangkosi356@gmail.com>
Reply-To: mcguireethel510@gmail.com
Date: Mon, 27 Mar 2023 23:02:23 +0100
Subject: Urgent Attention!!!!

--
Attention! Attention!! Attention!!
My name is Mrs. Ethel McGuire, the Assistant sectary of Home Land
security. During my routine checks on our warehouse yesterday, we
discovered a cargo box. While scanning the box our cash track machine
detected that the content of the Box the Diplomat is delivering to you
is cash worth $30.5 Million USA, and we decided to break the box, and
we found out that, The Diplomat who arrived with the box made several
attempts to reach you all efforts Proved abortive so he decided to
leave the box and travel back to his country, so if you are serious to
receive your box, get back to me.
here is the contact info:
Name: Mrs. Ethel McGuire.
Email: mcguireethel510@gmail.com

Anti-fraud resources: