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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. Thomas Joey" <stephenmensah5001@gmail.com>
Reply-To: joeytom4t@gmail.com
Date: Sun, 18 Jul 2021 00:20:58 +0100
Subject: MY REGARDS TO YOU

How are you doing today and I hope you're having a great day? You have
not replied to my Proposal Message to you? Which you know that it
needs an Urgent Attention.

However, I'm seeking your support and co-operation towards a private
business transaction that we will both stand to gain tremendously on
the success of the transaction. Please if interested do not hesitate
to indicate with immediate response.

Am waiting to hear from you soon.

Best Regards,
Thomas Joey

Anti-fraud resources: