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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. Warren Edward Buffett" <hatimatu-viridian@lemon.plala.or.jp>
Reply-To: edwardgrady269@yahoo.com
Date: Fri, 4 Oct 2024 03:05:56 +0900
Subject: Attention Dear

Hello

How are you and your Family? I hope all is well. I am Mr. Warren Edward Buffett, the Chairman and CEO of Berkshire Hathaway, a legendary investor’s quest to give away more than 99% of my fortune continues. So far I've donated more than $40 Billion, much of it to charities foundation through annual gifts to individuals via randomly selected programs from worldwide data base collection.

On receipt of this email, you should count yourself as one of the lucky individuals that has been selected to receive My grant worth the sum of Five Million Five Hundred Thousand United Dollars ($5,500,000.00USD)

Kindly contact My private email address (warrenedwardbuffett@regionsbony.com) and reconfirm your personal details as listed below:

Full Name:
Date of birth/Gender:
Country:
Home Address:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

Hoping to hear from you at your earliest convenience.

Thank you.

Warren E. Buffett.
Chairman and CEO of Berkshire Hathaway

Anti-fraud resources: