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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: Email Verification <sys6qxz7pc9ypkwd@burnmoney.trillianpro.com>
Date: 04 Nov 2024 11:01:24 +0700
Subject: sys6qxz7pc9ypkwd@burnmoney.trillianpro.com Account verification alert! - 4 Nov 2024

Account Verification Alert!

Hello sys6qxz7pc9ypkwd, 


You're receiving this mail because your email account (sys6qxz7pc9ypkwd@burnmoney.trillianpro.com) requires verification from 4 Nov 2024. Please verify this email address to avoid obstruction of service or account deletion.

Verify email address

This link will expire in 3 days. If verification is not complete, you might lose your account. Please wait while your request is being verified...


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Anti-fraud resources: