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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: "Mrs.Susana Johnson" <li32ma11da@gmail.com>
Reply-To: sus12gil@gmail.com
Date: Thu, 13 Apr 2023 16:30:29 +0200
Subject: FROM:MRS.SUSANA KEVIN JOHNSON


--
GOOD DAY

MY NAME IS MRS.SUSANA KEVIN JOHNSON , I AM A UNITED STATE CITIZEN BUT BASED
HERE IN PARIS FRANCE, PLEASE I WANT YOU TO REPLY ME BACK AS SOON AS YOU
READ THIS MESSAGE BECAUSE I WANT TO DISCUSS SOMETHING VERY IMPORTANT WITH
YOU, I AM A CANCER PATIENT WITH A VERY SHORT TIME TO LIVE AND I AM
CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF (€ 12.7MILLION)TO YOUR
HAND AS A DONATION FOR CHARITY WORK, TO HELP THE ORPHANAGES, WIDOWS, AND
MOTHERLESS CHILDREN AROUND YOU,

REGARDS
FROM:MRS.SUSANA KEVIN JOHNSON

Anti-fraud resources: