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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: "Sophie Laura Scott" <ihernandez@ikeasistencia.com>
Reply-To: sgtsophielscott@gmail.com
Date: Tue, 30 May 2023 03:23:04 -0700
Subject: HI

Hello

It is my pleasure having you as my friend here,knowing one another is a gradual process and here are few things I think you should know about me, as you know My name is SGT. Sophie Laura Scott ; I’m 32 years single

I'm an American soldier and right now I'm in sudan for the United nation search and rescue people from the crisis,I love meeting people, reading, traveling too!!and also sharing ideas,I care about nature, human being, love arts, environment, etc,my best foods are vegetables, Chicken and chips ! etc can you please tell me more about yourself Age and your work?

Anti-fraud resources: