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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: USAID Donation Funds <admin@gtel.vn>
Reply-To: <hello@captnbb.com>
Date: Wed, 2 Oct 2024 19:18:44 -0700
Subject: [EXTERNAL]Claims Relief !

Hello,

Please be informed that you have been selected for a Grant of Two Million US Dollars from The United States Agency for International Development.

Funds will be release within the next 24 hours.
Reply for more details with your full names and telephone number.

Yours Sincerely,
Safrata Karel
+1(252)777-0673
E: relief@uidsm.com
©2024 USAID
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

Anti-fraud resources: