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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: "Mrs Greg Bill" (may be fake)
Reply-To: <aw873404@gmail.com>
Date: Fri, 5 Apr 2024 11:04:55 -0700
Subject: Urgent Attention

Dear Beloved,

I am Mrs Greg Bill, a terminally ill cancer patient. I seek your help in fulfilling my last wish through a charity project. Contact me urgently at aw873404@gmail.com

Thanks,
Mr Greg Bill


[CONFIDENTIALITY AND PRIVACY NOTICE]
Information transmitted by this email is proprietary to Iranbehdasht and is intended for use only by the individual or entity to which it is addressed,and may contain information that is private, privileged, confidential or exempt from disclosure under applicable law. If you are not the intended recipient or it appears that this mail has been forwarded to you without proper authority,you are notified that any use or dissemination of this information in any manner is strictly prohibited.
In such cases, please delete this mail from your records.



[CONFIDENTIALITY AND PRIVACY NOTICE]
Information transmitted by this email is proprietary to Iranbehdasht and is intended for use only by the individual or entity to which it is addressed,and may contain information that is private, privileged, confidential or exempt from disclosure under applicable law. If you are not the intended recipient or it appears that this mail has been forwarded to you without proper authority,you are notified that any use or dissemination of this information in any manner is strictly prohibited.
In such cases, please delete this mail from your records.



Anti-fraud resources: