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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: John Fola <info@hia.com>
Reply-To: <eholebar@outlook.com>
Date: Thu, 8 Jan 2015 02:13:40 -0500
Subject: Accept this as a token of my heart

DEAR FRIEND,


HOW ARE YOU TODAY? I HOPE THIS MAIL MEETS YOU IN PERFECT CONDITION. SORRY FOR THE DELAY IN GETTING BACK TO YOU ON TIME.


I HAVE INSTRUCTED MY ACCOUNT OFFICER TO SEND YOU A BANK DRAFT OF $1,500,000.00 (One Million Five Hundred Thousand United State Of America Dollars). I WILL MEET UP WITH THE BALANCE IN 3 MONTH TIME. FIND BELOW HIS CONTACT INFORMATION AND REQUEST FOR THE BANK DRAFT TO BE SENT TO YOU.


NAME: MR. HOLEBAR EDWARD
EMAIL: EHOLEBAR@OUTLOOK.COM
ADDRESS: 147 INLAND BANK ROAD, ABUJA, NIGERIA


THANKS, AND GOD BLESS YOU AND YOUR FAMILY. HOPE TO HEAR FROM YOU AS SOON AS YOU RECEIVE THE BANK DRAFT. PLEASE DO NOT GET ANGRY BECAUSE THAT IS WHAT I HAVE FOR NOW TILL I FINISH MY PROJECT.


SINCERELY YOURS,


JOHN FOLA

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