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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. Alfred Movriich" (may be fake)
Reply-To: <operationofficezone4@gmail.com>
Date: Sat, 28 Sep 2019 15:39:07 -0700
Subject: Hello my good friend

Hello my good friend,
I trust you are fine with your family now. I am using this opportunity
to inform you that this multi-million-dollar business has been concluded
with the assistance of another partner from India who financed the transaction
to a logical conclusion.

Due to your effort sincerity courage and trust worthiness
showed during the course of the transaction. I have left ATM visa
Card for you worth of $975, 000.00.

Contact: Mr. Rene Dominic
His email: operationofficezone4@gmail.com

Therefore you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM card to
you. Thanks and God bless you and your family.

Mr. Alfred Movriich

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