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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: Alice Chapman <dlaliherbert@gmail.com>
Reply-To: alicechapman902@gmail.com
Date: Thu, 13 Jun 2024 20:52:30 +0200
Subject: Reward

Congratulation

Your email has won you the sum of $2.400,000.00USD (Two Million Four
Hundred Thousand United State Dollars) in The On going Hilmax & Raiab
Reward Program, kindly contact your claim Agent Mr. Johans Jefferson Email:
johansjefferson@hilmaxraiab.com

Quote Ref: HR24RPD with full name and contact number for your immediate
payment

Once again Congratulation to you we advise you to keep your winning
confidential to avoid abuse of the program

Hilmax & Raiab Global Logistic

Anti-fraud resources: