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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: "Col. Abujan Lamiri" (may be fake)
Reply-To: <abujanlamiri@gmail.com>
Date: Thu, 12 Mar 2020 13:41:58 +0100
Subject: I need an honest and trust worthy business partner.

Urgent Answer Needed,
 
My name is Col.  Abujan Lamiri from Libya; I got your e-mail contact from the investment dictionary worldwide. Can I trust you? To invest my money in your country worth (34,000,000.00 Million Dollars) I need an honest and trust worthy business partner for this investment. 
The transaction will be 100% safe and successful to your destination, I just need your honest and trust and I assure you a good deal. 40% share of the money and investment goes to you.
 
Kindly Reply back via this e-mail (abujanlamiri@gmail.com) if only you are interested and serious for this project.
 
Your urgent reply is needed today.
 
REGARDS
Col. Abujan Lamiri

Anti-fraud resources: