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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: Illuminati World <>
Reply-To: Illuminati World <>
Date: Thu, 30 Mar 2023 00:07:19 +0530 (IST)
Subject: Bienvenidos al mundo Illuminati de riquezas, fama y poder.

Bienvenidos al mundo Illuminati de riquezas, fama y poder. Llevar a los pobres, a los talentosos al centro de atención de la grandeza, darse a conocer en su negocio, carrera política, llegar a la cima en todo.

A nuestros miembros se les presenta una vida de riqueza y conocimiento ilimitados y ser ricos, famosos y poderosos y también estar protegidos por los Illuminati con conexiones e influencia en todo el mundo.

Para obtener más información, comuníquese con su directorio Manuel Franco con los detalles a continuación en la sucursal de Amsterdam Países Bajos.

Nombre: Manuel Franco
Correo electrónico:
Teléfono: +31644895729

The information contained in this mail message and/or attachments to it may contain confidential or privileged information of the Department. This message is intended only for you. If you are not the intended recipient, you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited by the Department. If you have erroneously received this message, please immediately delete it, notify the sender and inform the Call Centre. This e-mail reply is only intended to provide clarity/explanation to the request mail. It cannot be used for any legal purposes. This e-mail is of confidential nature and intended solely for the use of the individual/entity to whom they are addressed and not binding any agreement on behalf of the department.

Anti-fraud resources: