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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: "Mr.Thomas Adams" <adam5.thomas@yandex.com>
Reply-To: allanbrendan589@gmail.com
Date: Tue, 30 Apr 2019 23:05:55 +0200
Subject: Greetings from Paraguay



Greetings from Paraguay,

Good day to you and your family.

I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay; I am
presently in Paraguay for investments, Meanwhile I didn't forget your
past efforts to assist me in the past in transferring those funds to
your country, despite that it failed, I am compensating you with
(USD$1,200,000.00)

Contact my secretary Mr.Allan Brendan through his email id
( allanbrendan589@gmail.com ) and Tel:+27836676643 , tell him that I
directed him to send you the total Sum of (USD$1,200,000.00) which I
kept for your compensation for all the past efforts and attempts you
made to assist me in this transaction, so feel free and get in touch
with Mr.Allan Brendan, he will send the money directly to you.

Regards,
Mr.Thomas Adams

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