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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: DRHARUNA-BELLO <goodman_bello@aol.de>
Date: Tue, 20 Feb 2018 21:58:01 -0500
Subject: I have a Geniue business transaction of 18.5 Million Us Dollars to
do with You









Hello Dear,

I am Dr Haruna Bello
I have a Geniue business transaction of 18.5 Million Us Dollars to do with You
Hence You Co-operate with me I am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me.
Am awaiting your urgent response with this informations
Name:...................
Sex:...............
Age:...................
Occupation:........
Address:...............
Tel/ Fax:...............
State:.............
Country Of origin:..........
Have a nice day!!
Dr Haruna Bello. {Email,drharunabello868@gmail.com}

Anti-fraud resources: