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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: STEVE MADSEN <mrschanbella77@gmail.com>
Reply-To: stevemadsen600@yahoo.com
Date: Tue, 11 Apr 2023 02:22:57 +0530
Subject: I Have A Business Proposal For You

--
Hello Dear Friend,

I have a business proposal for you, its in respect of the fund
belonging to my late client who died of cardiac arrest and having left
some huge amount account in his account without anyone coming for it.

I needed a foreigner (partner) who could help transfer the fund to his
country for investment, this deal is very confidential and must be
treated as such. Kindly get back to me for more details

Regards
Steve

Anti-fraud resources: