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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: Good Newsletter <goodnewsletter6@gmail.com>
Reply-To: generaloffice114@aol.com
Date: Sun, 3 Nov 2024 14:25:56 -0800
Subject: Attention Dear,

Attention Dear,

This is Mr. the senior agents OF INTERPL POLICE DEPARTMENT am here to let
you know about your winnings worth The sum of $40.7million United States
dollars funds and your ATM card that was brought In my office many days
ago, for to the covid19 virus we keep off making delivery to avoid virus,
but now many people is here clamming that the funds belongs to them mean
while I decided to hear from you first before doing anything ilegal, please
if you are truly not the one that sent them after your funds, I will like
you to forward me Your name......... Home address..... Your identi
contact email usaoffice300@aol.com

Anti-fraud resources: