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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: Elviramoore Moore <reginalwilson02@gmail.com>
Date: Mon, 3 Jul 2023 13:06:01 +0100
Subject: URGENT RESPONSE NEEDED ASAP

Hi Dear,
Sorry to invade your privacy, I am Mrs.Elvira Moore the wife of Mr.
Gregory Moore ,my husband worked with Central Bank Of Philippines for
ten years before he died in the year 2012. When my late husband was
alive he deposited sum amount of Money with a Bank in UK,
Presently,this money is still with the Bank,I am in a hospital in
Philippines receiving treatment and my doctor has confirmed to me that
i have just few months to live on earth due to my esophageal
cancer.Please I am choosing you to receive this money on my behalf,and
use it to help the less privilege. Contact me on my private
email:elviramoore03@gmail.com, elviramoore03@hotmail.com

Your Sister in Christ,
Mrs.Elvira Moore

Anti-fraud resources: