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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: Thomas Dobbs <stock@hwail.com>
Reply-To: <thomasdobbs@vivaldi.net>
Date: Thu, 13 Feb 2020 20:12:05 +0100
Subject: We noticed you are expecting your delayed funds?

Hello My Friend,

How are you today?

I understand you are expecting your delayed fund to be transferred to you, but it is quiet unfortunate that you have lost hope in receiving the funds.

Is true that you have gone far in trying to get these fund and have paid the fees and yet all to no avail.

Are you aware that your over due fund has been delayed since years ago is now ready for payment but i don't know how i am to explain this to you because what i was able to retrieve from the bank is only but $459,000.00 which i don't know if this bank details of yours below is OK to transfer the funds?

If you really need the funds valued $459,000.00, then do let me know so i can instruct the bank to send you the money.

Hope it is safe for you to receive the funds?

Yours Sincerely,

Mr.Thomas Dobbs
Head, Corporate Banking & Public Sector
Assistant General Manager
For: Management.

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