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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: "LATEXT UPDATE." <photo@alisonproduction.com>
Reply-To: stanleymderrick@gmail.com
Date: Sat, 29 Aug 2020 18:01:43 -0400 (EDT)
Subject: GOOD DAY BRODA




GOOD DAY MY BRODA HOW ARE YOU DOING, MY NAME IS STANLEY TEMITOPE MARTINS I
LIVE IN ISTANBUL, TURKEY BUT AM FROM DELTA STATE, I GOT YOUR EMAIL ID FOR
GOOGLE SEARCH SO I DECIDE TO MAIL YOU INFORM YOU AM ALSO A GUYMAN HERE IN
TURKEY, I BASED ON DIPLOMATIC MEANS AND NORMAL WORK. I HAVE ONLINE PRIVATE
BANK AND COURIER WEBSITE WITH TRACKING IN-CASE YOU GET JOB YOU WANT PUT
FOR BANK OR GIVE TRACKING. I DEY PICK-UP WESTY OR MAMA GEE PICK-UP ALSO
TURKEY ACCOUNT I.E PERSONAL/COMPANY ACC FOR MUGU/ALIBABA/TRANSFER WIRE
HERE INCASE YOU HAVE ANY CLIENT HERE THAT WANT TO PAY KINDLY FEEL FREE TO
COLLECT ACC. FROM ME, ALSO I HAVE CONTACT FOR
CHINA/INDIA/MALAYSIA/DUBAI/ITALY/GERMANY/UK ACC. CONTACT, I ALSO SEND REAL
ATM CARD TO ANY CLIENT ANYWHERE IN THE WORLD WITH TRACKING FACILITY.
PLEASE WRITE ME BACK ON ( stanleymderrick@gmail.com ) OR ADD ME TO YOUR
SKYPE MESSENGER ( stanleymartins79@outlook.com ) I WISH YOU GOOD LUCK IN
YOUR ENDEAVORS. GOD BLESS


NOTE I HAVE PEOPLE IN LAGOS, IN BENIN CITY OF EDO STATE, ASABA AND IN
OWERI IN IMO STATE,DAKAR IN SENEGAL, ACCRA IN GHANA,CAPE TOWN/JOBURG IN
SOUTH AFRICA, HARLEM IN NETHERLANDS, HERE IN TURKEY, MILAN0 IN ITALY,
MADRID IN SPAIN, GERMANY & SWEDEN THAT U CAN SEE OR ASK ABOUT ME FOR
CONFIDENTIAL PURPOSE BEFORE U GIVE ME JOBS THANKS AND GOD BLESS.


Anti-fraud resources: