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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: "Dr. Bafana Masuku" <fiduciaryagency@gmail.com>
Reply-To: postneet8@gmail.com
Date: Tue, 31 Mar 2020 05:12:28 -0700
Subject: RE CAN WE TALK CALL ME

RE: Privileged and Confidential:
Here I brought a potential Business Proposal at your door step for consideration.
I have a client that is interested to Invest or loan to your company and would like to engage you and your company on this project. The Investment Amount is valued at US$50Million US Dollars.
my client name is Mr Edward Vasconcelos he is presently in Angola, the investment project under minister of petroleum by Mrs Jose Maria Botrlhos De Vasconcelos send me your cell phone number and we talk reply back here postnet40@gmail.com add me on my whatsapp +44-7452 180 478
Best regards
Dr. Bafana Masuku

Anti-fraud resources: