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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 Robert Ronald" <rr5832244@gmail.com>
Reply-To: robertronald201@outlook.com
Date: Tue, 07 Jul 2020 13:18:11 -0700
Subject: CAN YOU BE TRUSTED..?


Hello Dear. I write to solicit your attention to receive the two trunks on =
my behalf. I am Cpt Robert.(U.S. Army) serving in the Peace keeping force i=
n Baghdad, Iraq. I have been transferred to Afghanistan from Iraq. I really=
need your help in assisting me with the safe keeping of two military trunk=
boxes which we have safe guard from Iraq to Afghanistan I believe you can =
be trusted and handle it. Kindly view this news blog below for some info. h=
ttp://news.bbc.co.uk/2/hi/7444083.stm https://news.yahoo.com/us-military-co=
mmander-says-conditions-arent-yet-right-for-complete-withdrawal-from- afgha=
nistan-215737862.html I will explain more further when I get a response fro=
m you. God bless you and thanks for cooperation in advance. Best Regards, C=
pt Robert Ronald. US ARMY Email: robertronald201@outlook.com

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