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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: "Gen. John William" (may be fake)
Reply-To: <johnwilliamnicholsonjohn@gmail.com>
Date: Wed, 7 Aug 2019 03:35:13 -0700
Subject: I need your quick response..

Goodday,
 
I am an American soldier, presently in Afghanistan for the training, advising
 
the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for
 
assistance, I have decided to contact you for your kind assistance to move the sum of (US$8,000,000.00) Eight Million
 
United States Dollars to you in your country for two purposes.
 
1. Moving the funds to a safe haven
2. Allowing you to use the funds for investment over a period of five (5) years
 
If I have your word that my interest will be protected until I complete my service .  I am prepared to leave you with 10%
 
of this sum for receiving them while allow you to use the remaining 90% for investment over a period not exceeding five
 
years. Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in
 
one of  the attacks by the terrorist group and it was agreed by my colleagues and I that some part of this money be shared
 
among us .
 
The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help
 
of a united nations aid supply plane, I was able to get the package out to a safe location  entirely out of trouble
 
spot.The security company where the money is deposited have contacted me with notice on closing operations and I have ask
 
them to give me a short time to appoint a beneficiary who will either come in person for the claim or have it delivered my
 
appointed beneficiary's country.
 
Please contact me as soon as possible with the following details:
 
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
 
God Bless you as I look forward to your positive response.
 
Thank You,
 
General John

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