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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: "mr.norman saleem" <mrnormansaleem441@gmail.com>
Date: Mon, 30 Oct 2023 07:01:20 -0700
Subject: I appreciated your efforts

Dear friend Contact my secretary for the delivering of your VISA CARD
value sum of ($2.500,000.00. USD)

Now contact my secretary in Burkina Faso.
His name: Mr. Nelson Salah.
His E-mail: nelsonsalah2@gmail.com

Remember that I had forwarded instruction to the secretary on your
behalf to receive that money, so feel free to keep in touch with him,
so that he will send the VISA CARD value sum of ($2.500,000.00. USD)
Two Million Five Hundred Thousand United State Dollars to you without
any delay.

Best Regards,
Mr. Norman Saleem.

Anti-fraud resources: