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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: kerstin872@gmx.at
Date: Fri, 31 May 2024 12:24:05 +0200
Subject: Hello Greetings Please Your Assistance Needed Very Urgent,

Hello,
Greetings,
 
How are you doing today?
 
I am Mr. Hillard Johnny a newly promoted Branch Manager of a Bank here in Europe. I have a financial transaction that worth $10 Million USD I want to share with you. 
 
Below information is what I need from you so we can be reaching each other,
1) Full name ...
2) Private telephone number....,
Receiver Country..,
Occupation..,
 
Please respond to me here in my private email for more details (hillardjohnnygermany014@gmail.com)
Best Regard
Mr Hillard Johnny
 

Anti-fraud resources: