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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: "Promo @ 2018" (may be fake)
Reply-To: <facebookclearanceoffice@gmail.com>
Date: Fri, 2 Nov 2018 23:45:42 +0100
Subject: FACEBOOK COMPENSATION NOVEMBER/DECEMBER 2018

TO WHOM IT MAY CONCERN:
 
I am an Independent Financial Consultant, a Fiduciary Advisor & Experts in providing personalized Financial Advisory Services to Corporate individuals, Government officials and political exposed person. I am a resident of Republic of Ghana-Africa.
 
I have a mandate from political exposed person here in the Republic of Ghana to source for credible Fund Manager or someone with excellent Financial Management skills that can receive fund of high volumes for Management, Investment and Intelligent Safekeeping. Your benefits is fantastic and attractive. If you are interested, kindly indicate by responding with your phone numbers for more details and procedures.
 
Yours Sincerely,
 
George Mensah
 
Republic of Ghana.

Anti-fraud resources: