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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: eze india <ezeindia004@gmail.com>
Date: Fri, 26 Feb 2021 08:46:09 +0530
Subject: BRODA CONTACT ME FOR INDIA AND ASIAN ACCOUNTS(AZA) AND DEPLOMATIC
JOBS AND EUROPEAN AND USA ACCOUNTS(AZA) LETS SHARE MONEY TOGETHER THIS 2021.

Dear brother,

With trust and unity.i Am EZEKWE I got your mail thru the
format you sent to my box so I decided to write and tell you that am a guy
man living in India in case if you have any Asia job India job,Thailand job
and again Europe job let me work with you and make out money.I AM from
Enugu state in Udi local government area i live in India, and i do any
Asian jobs,
come and carry, security company. and we do engage most clients in face to
face execution.

We do advise catcher to give their clients impression that the
consignment in question will be sent through DIPLOMATIC IMMUNITY.
(because what we specialized on here is come and carry) The client
should have the impression that the sender(catcher) will be present to meet
with him on the arrival of the Diplomat with the consignment,thereafter,

NOTE: The catcher will make sure that he has given the client bill for
clearing of his consignment over here, and the client accepts.(For
instance, if the bill he wants to give to the client is $10,000,he will
assume that the total bill is $25,000 and he the catcher has paid the
sum of $15,000, that the balance of $10,000 is to be paid to the DIPLOMAT
first before the consignment will be release and delivered to him.

our mode of sharing is 60/40.
CAN I HAVE UR NUMBER PLS
THIS MY NUMBER ; (+918447198942)
thank very much.
ezekwe.

NOTE; BRODA I HAVE GOOD NAMES TO RECEIVE MONEY GRAM AND WESTERN UNION IN
USA AND INDIA AND SOME OTHER COUNTRIES,AND I HAVE ALIBABA ACCOUNTS AND
NORMAL ACCOUNTS IN THESE COUNTRIES, INDIA A/C,JAPAN A/C,HONG KONG A/C,CHINA
A/C,KOREA A/C,MALAYSIA A/C THAILAND A/C, AND USA A/C etc. IN CASE IF U NEED
IT. CONTACT ME IMMEDIATELY WITH MY WHATS APP, NUMBER (+918447198942) OR YOU
CAN ADD ME UP ON MY SKYPE ID (FRANKLIN4447) AGAIN IF YOU HAVE ANY MUGU THAT
WANT TO PAY YOU SHARP SHARP HERE IN INDIA THEN YOU LET ME KNOW SO THAT I
CAN FORWARD ACCOUNT GIVE YOU. TELL YOUR GUYS ABOUT ME, REMEMBER TO ADD ME
ON MY SKYPE ID (FRANKLIN4447) AND REMEMBER TO ADD ME ON MY (WHATSAPP)
NUMBER: +918447198942.


FOR MORE INFORMATION'S.

ADD ME ON MY {WHATSAPP} NUMBER: +918447198942.

THANKS ,
EZEKWE INDIA.

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