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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: "Abdul.S Majid." <freddydukess@gmail.com>
Reply-To: abdulmajidabdulmajid477@gmail.com
Date: Mon, 15 Mar 2021 00:45:33 -0700
Subject: Greetings From Abdul.S Majid.

Greetings From Abdul.S Majid.

I am Abdul.S Majid, Esq, and I want to inform you that an amount of
Six Million five Hundred Thousand Dollars (US$6,500,000.00) Will be
moved on your name
as the beneficiary.

of my late client who lost his family in Covid19 pandemic in France
Last Year. However i came to conclusion that such funds need to be
useful, I need your help to receive this money and you will
You will either receive this amount through a bank
wire transfer.

Please send your Full Names, Direct Private Telephone Numbers,
Private
Email Address and

Physical Address.

More details will be given upon your reply.

Your quick response will be highly appreciated on my Private Email:
abdulmajidabdulmajid477@gmail.com

Best Regards,
Abdul.S Majid.

Anti-fraud resources: