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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.Ibrahim" <admin@company.com>
Reply-To: ibrahimduncan@indamail.hu
Date: Tue, 22 Jun 2021 21:42:36 -0700
Subject: Investment

Dear Sir,
I am quite pleased to come across your contacts through a 'Trade
Journal'in the British Chamber of Commerce & Industry.Please, I
want to have a private discussion with you concerning investment.
There are some funds our client intend to channel to your country for
investment. Let me know if you are interested in this business
proposal so that we can discuss the details.
I am waiting your earliest response.

TERMS:
20 YEARS DURATION.
Amount) USD 25.6.MILLION DOLLARS
1.CLIENT MUST OWN OR REPRESENT A COMPANY
2.CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN
If you are interested get back immediately.

Sincerely,
Mr.Ibrahim Duncan
G.W.M Group Holdings Ltd
United Kingdom,London
Email:ibrahimduncan@indamail.hu

Anti-fraud resources: