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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: "Mr.Manfred <testing@patelwealth.com>"@mymail.ipnet.co.id
Reply-To: drpaulokoye77777@gmail.com
Date: Sat, 20 Jul 2019 14:24:52 +0200
Subject: RE: MY GOOD FRIEND READY?


Greetings, I apologize if my message does not suit your current status, my=
name is Mr. paul okoye, I am a Citizen of Germany, happily married with tw=
o kids, I contacted you because I have interest of investing in your countr=
y into Real Estate business (ie: Hotel, Lands and Tourism) as well as seek =
your service in a private and confidential financial transaction. I am a Ch=
artered Accountant and Chief Auditor here in our bank here in UK. On my rou=
tine inspection I discovered a dormant domiciliary account with a Balance o=
f $50,000,000.00 USD {Fifty Million United States Dollars Only}. I write to=
seek your indulgence and assistance in transferring this fund to your coun=
try through legal means as repatriation of fund for Investment. I am propos=
ing to make this transfer to a designated bank account of your choice in yo=
ur country for investment. At the conclusion of this transaction, I promise=
to give you 30% of the total amount, 70% will be for me and my colleagues =
who will help make this business a success. Contact me with this email id:(=
drpaulokoye77777@gmail.com ) immediately if you can handle it. Regards, PAU=
L OKOYE

Anti-fraud resources: