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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: ABDUL DATA <abdulhayyuadamu233@gmail.com>
Date: Wed, 4 Sep 2019 19:40:28 +0100
Subject:

I'm Abdul, from Kwara state Nigeria based in Ghana, i have a sharp
webmail that bombs emails to inbox, no limit per day, it lasts 2
weeks, i sell fresh updated email addresses, old facebook accounts,
free SMS blasting tools, old clients that paid their catchers and no
limit inbox SMTP, i have western union receiver names, Kenya mpesa
account, Ghana mobile money account and bank accounts for
Ghana,Uganda,Mozambique and Kenya pickup.

I can bomb 1 million fresh updated email addresses with your format
and reply to box with $60, you will be getting tons of quality replies
daily for several weeks, i buy and sell all type of giftcards and PM
i.e: iTunes,steam wallet,Amazon,Google play,Sephora,JC
penny,Nordstrom.

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

Anti-fraud resources: