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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: "Charles Author"<info@hilaoo.ga>
Reply-To: charles.author@aol.com
Date: 14 Nov 2020 18:55:59 -0800
Subject: Inquiry

Greetings,

I am Charles Authur the Head of Operations at GoldFinance &
Loans. I have great offer for you, a wealthy customer of ours who
is from England died leaving behind £75,000,000.00 GBP (Seventy
Five Million GBP) which is approximately $115,000 USD (One
Hundred and Fifteen Million USD).

He had no next of kin and I am contacting you today because you
can inherit this fortune through some legal manipulation lophole
as a result of you,sharing the same last name with our deceased
client and with the help of the deceased personal lawyer he will
prepare all necessary legal binding documents that will enable
this finance firm release the mentioned amount to you if you
accept this offer.

If you agree to this proposal half of the amount $58,000,000.00
USD (Fifty Eight Million USD) will be transferred to you via wire
transfer while the other half will be for I and the lawyer. If
you are interested kindly get back to me urgently so that I can
furnish you with relevant details for you to contact the lawyer
to proceed with the legal binding documents for you to sign.

This is a great opportunity of a life time and it is my pleasure
to work with you.

Send me a response to my personal email for us to move along
immediatly .
Email: charles.author@aol.com

I look forward to your quick anticipation.

Yours Faithfully,
Charles Authur.
GoldFinance & Loans

Anti-fraud resources: