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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: Google PROMO <g00glepromo@gmail.com>
Date: Thu, 10 Oct 2019 11:10:26 +0100
Subject:

I'm Abdul, from Kwara state Naija based in Ghana, Tell all guymen you
know i have a sharp webmail that blasts emails to inbox, with no limit
per day, it last 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 moneygram receiver names,
Kenya and Mozambique mpesa accounts, Ghana mobile money account and
bank accounts for Uganda,Mozambique and Kenya pickup.

I can blast 1 million current email leads with your formats and reply
to boxes for $60, you will be getting dozens of good replies daily for
several weeks.

Add me on whatsapp with +233272190458 let's chat and discuss more.

Anti-fraud resources: