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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr Bob Cecil" <adobe@joygame.com>
Reply-To: dibraheemban@gmail.com
Date: Wed, 21 Aug 2019 10:22:25 -0700
Subject: Hello Dearest

Hello Dearest

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner Raymond Wilson from Canada who is an international businessman.

Presently I'm in China for investment projects with my own share of the total sum.

Meanwhile , I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how, Now contact my Attorney his contact is outline below;

Name: Barrister Geoege Wilson
Email: ( dibraheemban@gmail.com
)


Ask him to send you the total of $2.500,000.00 (Two million five Thousand US Dollars) that I kept for your compensation for all the past efforts and attempt to assist me in this matter . I appreciated your efforts at that time very much.

So feel free and get in touched with my Barrister George Wilson and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.

At the moment, I am very busy here because of the investment projects, I and the new partner are having at hand.

Moreso, remember that I had forwarded instructions to my Barrister George Wilson on your behalf for you to receive that money, so feel free to get in touch with him and he will send the amount to you without any delay.


Best Regards,
Mr Bob Cecil.

Anti-fraud resources: