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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: Arrigo Boda <arrigoboda@gmail.com>
Date: Sun, 5 Nov 2017 13:33:42 -0800
Subject: Hello My Daer,

Hello My Daer,

How are you my good friend? Hope all is well with you and your family.
I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with the assistance
of another partner from London who financed the transaction to a
logical conclusion.

I thank you for your great effort to our unfinished transfer of fund
into your account due to one reason or the other best known to you.But
I want to inform you that I have successfully transferred the fund out
of my bank to my new partner's account in London who was capable of
assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed
during the course of the transaction.I want to compensate you and show
my gratitude to you with the sum of $800,000.00 I have left a
Certified International MASTERCARD for you worth of $800,000.00
cash-able any automatic teller machine in your country.Now contact my
pastor who is presently in Benin Republic.

Name:Pastor Obinna Loveday
E-mail: pastoroloveday1@yahoo.com
CODE OF MASTERCARD OWNERSHIP DETAILS
Issued By: Arrigo Boda
Type : Visa Master-card
Amount : $800,000.00
Colour: Blue.

Ask him to send you the total $800,000.00 which I kept for your
Compensation for using your personal data to secure the necessary
approvals and your attempts to assist me in this Matter. Therefore,
you should send him telephone number inclusive of your current mailing
address where you want him to send the MASTERCARD to you.

I am rewarding you with a token of $800,000.00 because you deserve it
for your past assistance which i can't forget.Note: I will not been
checking my email regularly because of the project i have at hand,So
please contact him now so that your Certified International Master
Card will not expire.

Thanks and God bless you while hoping to hear from you again.
Arrigo Boda

Anti-fraud resources: