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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: maigasoyataq <maigasoyataq@yahoo.com>
Reply-To: maigasoyataq <maigasoyata@outlook.fr>
Date: Mon, 3 Jun 2019 10:50:10 +0000 (UTC)
Subject: Waiting for your reply

Greetings,
My name is Barrister Miaga Soyata. A French Lome Togo atorney,
I searched through the web for your contact and I want to discuss
business opportunity with you.  to seek your asistance to transfer money
to your country or lucrative investment.
This money belong to my late client who died some years ago and the
bank instruct me to present a beneficiary or the money will be pushed
into the bank treasury as an unclaimed fund, And the amount  is $9.5
million US Dollars,  I have written to you before without response.I
am contacting you because you bear same surname  with my late client,And
I believe that you will assist me with truth ,if you are interested to help me
more details through my private ema(maigasoyata@outlook.fr)
Best regards,
Barr. Miaga Soyata

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