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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: Abdul <abdulhayyuadamu233@gmail.com>
Date: Fri, 2 Aug 2019 17:54:14 +0100
Subject:

I'm Abdul, from Kwara state Nigeria based in Ghana, i have a new
webmail that bombs mails to inbox, no limit per day, it lasts 2 weeks,
i sell current email leads, old facebook accounts, free SMS blasting
tools, old clients that paid their catchers and no limit inbox SMTP, i
have receiver names for moneygram, mobile money accounts and bank
accounts for Ghana pickup.

I can bomb 1 million current email leads with your format and reply to
box with $60, you will be getting better replies tire.

Chat me up on whatsapp with +233272190458 let's discuss more.

Anti-fraud resources: