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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" <jfola55@outlook.com>
Reply-To: holebare@yahoo.com
Date: Thu, 11 Jan 2018 20:27:17 -0200
Subject: I left a check for you




Accept this as a token from me

Please contact Mr. Holebar Edward for the bank draft of $1,500,000.00
which I left behind for you. Accept it as a gift from me.

Below is Mr. H. Edward contact address.

Email: holebare@yahoo.com
address: 147 Inland Bank road, Abuja - Nigeria.


I wish you the best and stay blessed.

John Fola


Anti-fraud resources: