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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Abdallah Afzal Williams." <abdallahafzala@gmail.com>
Reply-To: abdallah.afzal.akbar@gmail.com
Date: Thu, 26 Mar 2020 06:29:51 -0700
Subject: I AM PLEASED TO BE IN CONTACT WITH YOU

--
Greetings

I know that this message will look strange, surprising and probably
unbelievable to you as I am a stranger to you, but it is true and
real, actually, this notification memo has been sent to you three
times without a response from you and this will be the last time which
I believe you receive it now, however, I am pleased to be in contact
with you, meanwhile, my reason of contacting you is to request for
your partnership, please permit me to write you in details.

Have a great day.

Yours faithfully,
Abdallah Afzal Williams.

Anti-fraud resources: