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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: "Mr. Daniel Levy" <ewancharamba4re3@hotmail.com>
Date: Tue, 6 Apr 2021 10:09:02 +0000
Subject: hi


CAN I TRUST YOU??

Attention: Sir/ Madam

I am Mr. James Green, from 25 Gresham Street London EC2V 7HN, United Kingdom. I am contacting you in a business that will be of benefit to both of us. I need your urgent assistance in transferring equivalent sum of USD$35.5Million to your bank account for investment.

This money has been here in our Bank lying dormant for years without anybody coming for the claim of it. I want to release the money to you as the business partner to our deceased customer Mr. Christian Eich (the account Owner) who died along with his supposed Next of Kin since 31 January 2000.You can confirm the genuineness of the business by visiting this web site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested.

I expect immediate indication of your interest by calling my private numbers +353-8996-94738 or send email through my alternative e-mail (jamesgreen8588@gmail.com)

Best wishes to you and your family.

Mr. James Green

WRITE BACK

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