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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.MANU KALA" <kalammm9000@gmail.com>
Reply-To: mrmanukala02@gmail.com
Date: Fri, 20 Nov 2020 12:52:15 +0000 (UTC)
Subject: VERY URGENT ATTENTION.

I am Mr. Manu Kala writing you from Burkina Faso West Africa. I feel quite safe dealing with you in this important business, however, this correspondence is private, and it should be treated in strict confidence.

Firstly I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out Twenty Million five Hundred Thousand Dollars, (US$20.500 000 ) from our bank here, secondly the fund for transfers of clean origin.

The owner of the fund is late Mr. Paul Louis Halley who died Along with his entire family in a plane crash.

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

I have the opportunity of transferring the left over Funds ($20.5million) of one of my bank clients Mr. Paul Louis Halley who died Along with his entire family in a plane crash.

I contact you believing that you will not let me down once the fund goes into your account.

Please delete this message if are not interested.

Looking forwards to hear from you soon.

Regards
Mr. Manu Kala.

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