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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: Heathers Clifton <daviddonaldtalking@gmail.com>
Reply-To: heathersclifton@aol.com
Date: Mon, 8 Feb 2021 11:45:51 +0100
Subject: I am waiting for your reply,

Greeting.

We are brokers linked with high profile investors from the Gulf who
are interested and willing to fund your company in any current project
you are undergoing, they are privately seeking means of expanding
their investment portfolio.

To this end, we seek to know the possibility of going into partnership
discussion with your company within your present scope of business.

Should you be interested in engaging us for a more detailed discussion
on the proposal, we would be happy to do so in whatever medium you
find much more appropriate for this engagement.

Please get back to me with my direct Email address below.

Yours sincerely,
Heathers Clifton
ADP Brokers LLC
P O Box 43007 Abu Dhabi
United Arab Emirates.
Email: ( heathersclifton@aol.com )

Anti-fraud resources: