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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: GP CAPT CHIDPONG <captchidpong@gmail.com>
Date: Sun, 21 Oct 2018 21:12:41 +0100
Subject: Reply Me Quickly Please

Reply Me Quickly Please

Dear friend

With a very desperate need for assistance, I have summed up courage to
contact you. I am from (will disclose this later),presently working in Iraq
with an international organization that I will also disclose later, I found
your contact particulars in an address journal.I am seeking your assistance
to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five
Hundred And Twenty Three Thousand US Dollars to your country or any other
safe country of your choice, as far as I can be assured that my share will
be safe in your care untill I complete my service here,this is no stolen
money,and there are no dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels with
piles of weapons and ammunitions at a location near one of Saddam,s old
palaces during a rescue operation, and it was agreed by all party present
that the money be shared amongst us, this was quite an illegal thing to do,
but I tell you what? no compensation can make up for the risks we have
taken with our lives in this hell hole. The above figure was given to me as
my share, and to conceal this kind of money became a problem for me, so
with the help of a German contact working here, and his office enjoys some
immunity, I was able to get the package out to a safe cation entirely out
of trouble spot.
He does not know the real contents of the package, and believes that it
belongs to an Asian/American who died in an air raid, and before giving up,
trusted me to hand over the package to his business associate. I have now
found a secured way of getting the package out to a safer country for you
to pick up, and will discuss this with you when I am sure that you are
willing to assist me.One passionate appeal I will make to you is not to
discuss this matter with a third party, should you have reasons to reject
this offer, please destroy this mail as any leakage of this information
will be too bad for us.I do not know for how long we will remain here, and
I have survived 6 suicide bomb attacks by the special grace of God, this
and other reasons I will mention later has prompted me to reach out for
help, I honestly want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.

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