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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: "Paul Atkinson" (may be fake)
Reply-To: <paglsv565@gmail.com>
Date: Mon, 5 Oct 2020 04:46:13 -0700
Subject: Offer

Hello,
I am a direct broker/agent to an accredited financial institution.
We offer facilities such as Short-Term loan (STL) (Revolving use), leasing and sales of bank instruments :
Bank Guarantee (BG), Stand By Letter of Credit (SBLC) , Trade financing, and undertakes Capital business financing.
These functions are done and facilitated by AA rated banks worldwide.
For reservation and submission, feel free to contact me for more information which should include.
 
1. Your names
2. Age
3. Physical address
4. Telephone number
5. Occupation.
 
Sincerely,
Paul Atkinson.
 

Anti-fraud resources: