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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.MIKE Timothy" (may be fake)
Reply-To: <tqcrutg@gmail.com>
Date: Wed, 21 Aug 2019 15:50:08 -0700
Subject: Hello Dear

GREETINGS:DEAR.
 
GOOD DAY, PLEASE I WANT TO DISCUSS A BUSINESS TRANSACTION WITH YOU WHICH INVOLVED 10 MILLION DOLLARS, GET BACK TO ME FOR MORE DETAILS.
 
INCLUDE YOUR FULL CONTACT DETAILS SUCH AS:
 
(1) YOUR FULL NAME:.....................................
{2} YOUR RESIDENTIAL/POSTAL ADDRESS:....................
(3) YOUR TELEPHONE AND FAX NUMBERS:.....................
(4) YOUR AGE............................................
(5) YOUR OCCUPATION:....................................
(6) GENDER/SEX:.........................................
(7) YOUR INTERNATIONAL PASSPORT.........................
 
AS SOON AS I HEAR FROM YOU, THEN I WILL MOVE ON AND ADVICE YOU ON WHAT NEXT TO ACCOMPLISH AND GOOD FOR US TO PROCEED IMMEDIATELY.
 
BEST REGARDS
Mr.MIKE TIMOTHY
EMAIL: timothymike1959@gmail.com    

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