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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: "SENIOR INVESTMENT CONSULTANT" (may be fake)
Reply-To: <investment.advisor@consultant.com>
Date: Thu, 21 May 2020 23:35:29 -0700
Subject: Re: I Plan To Activate The Account With Your Name

Dear
I hope this letter meets you in good health. I am in control of US$15,500,000.00 deposited in my bank by former Sudanese President Omar Hassan Ahmad al-Bashir , the fund is being held under a Non-investment account without Omar Hassan Ahmad al-Bashir or his Family's name on it as he instructed that the funds be kept TOPSECRET until he decides what to do with it.
 
As Omar Hassan Ahmad al-Bashir Finance and Investment Manager ,he has instructed me to get somebody and activate the account with your name as the original depositor and then process outward remittance of the funds to you.
 
You will get 35% of the total funds for your role plus investment of his portion under a documented working agreement.
Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.
With regards
Mohammed

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