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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: "Mr. Johnson Ibe" <info@johnson.org>
Reply-To: michaeleric749@hotmail.com
Date: Sat, 27 Jun 2020 12:46:19 +0200
Subject: CONGRATULATIONS!

Congratulations,

Attn:

Do not be surprised to read this message of hope as I am believing God that this mail will fine you in an excellent condition of health. I'm

happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in

South Korea for investment projects with my own share of the total sum.

Meanwhile I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now contact Michael Eric for your compensation fund of US$5,000,000.00. ( Five Million United States Dollars ).

I want you to know that you have to contact him and ask him to direct you on how to get your compensation fund worth US$5,000,000.00 which I deposited to the bank as your compensation for all your past efforts and attempts to assist in this matter.

I appreciated and will always remain loyal and humble in the sight of God for your efforts in the past. I am God fearing man and I promised my God that I will and will forever associated myself with anything that has to do with what is not mine alone for I know that with God, all things are possible.

Please do let me know immediately you receive your compensation fund so that we can share the joy after all the sufferings at that time. I'm very busy here because of the investment projects which is jointly being done alongside my new partner.

Finally, remember that I have passed all necessary instructions to Michael Eric on your behalf and he will send the amount to you

without any delay.

Contact him via email: michaeleric749@hotmail.com

Best Regards,

Mr. Johnson Ibe.

Anti-fraud resources: