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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: "Eugene Williams" <noreply@accounting.sageone.my>
Reply-To: eugene.williams1@yahoo.com
Date: 28 Sep 2020 23:16:47 +0800
Subject: Read and reply

Accounting
Good day,
I have emailed you some time ago without response from you,
My name is Andrew Williams and i am a banker, I contacted you in respect to the abandoned fund of my late client who died during the pandemic alongside his family Leaving no one to inherit the deposited fund, you both has the same name and i would like you to stand as the next of kin to the fund and claim it and we can share Equally. This is very secure and confidential deal. Kindly reply for more details.
Regards
Williams
Generated by Accounting

The information transmitted in this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Should you have received this e-mail in error please notify the sender and delete all copies of the e-mail. Unauthorised use, disclosure or copying of any part of this e-mail, or any similar action, is prohibited. No opinion expressed or implied by the sender necessarily constitutes the opinion of Sage South Africa. This e-mail does not constitute a guarantee or proof of the facts mentioned herein. No employee or intermediary is authorised to conclude a binding agreement on behalf of Sage South Africa by e-mail without the express written confirmation by a duly authorised representative of Sage South Africa.

Sage South Africa (PTY) Ltd. reserves all rights in the contents of this e-mail.

Anti-fraud resources: