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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. AHMED" <mail@mta.whmpanels.com>
Reply-To: exportalexanderkotov01@gmail.com
Date: Fri, 15 May 2020 10:34:42 -0700
Subject: LET US TALK?


Dear sir kindly note that my team have in our reputation through our unival=
ent commitment of ensuring all information relating to our client is kept p=
rivate,the investor in question providing loan $50m usd for your investment=
project is former Angola minister of petroleum {jose maria batelhos de vas=
concelos} and for this reason it is pertinent to us,thats all our dealings =
and transaction are kept highly confidential,his son Edward vasconcelos has=
although been left in-charge of all afairs concerning this business propos=
als,hence i will be providing you with his contact informations, MR EDWARD =
VASCONCELOS he is presently in Angola but for security reason kindly contac=
t Edward on the above phone number to arrange a face to face meeting for du=
e diligence and oversight report or your investment plans, the due diligenc=
e process is an effort to mitigate financial risk and safeguard the investm=
ent overall let me know once you speak to him reply here: exportalexanderko=
tov01@gmail.com thanks Mr Mohamed Abdul Ahmed

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