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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: Jamal Bin Ghalaita <anthonyfuller087@gmail.com>
Reply-To: jamal.ghalaita@aol.com
Date: Sat, 24 Jul 2021 22:20:00 +0100
Subject: Can i trust you?

--
Greetings My Friend

My Name is Mr. Jamal Bin Ghalaita, i am the Chief Financial Officer of
the Emirate NBD in Dubai, A late investor who bears the same last name
with you has left $10,340,000{Ten Million Three Hundred and Forty
Thousand United States Dollars} with Our Bank for some years and no
Next of kin has come forward all these years for claim.

our bank has issued me a notice to contact the next of kin, or the
account will be confiscated. It is 100% safe just that I need a second
party to perfect the project I have to contact you for the
repatriation the money left behind which is lodged in our bank.

Please get back to me on my private email for quick responds :
<jamal.ghalaita@aol.com>


Best Regards,

Jamal Bin Ghalaita
Account Officer.
Email: jamal.ghalaita@aol.com

Anti-fraud resources: