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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: "Gen. John Andrew" <otumujohncourage@gmail.com>
Reply-To: johnnda730@gmail.com
Date: Sun, 5 Dec 2021 01:58:44 -0800
Subject: Can you be that person that i can trust?

Good day!

My name is John Andrew. I am an Army general officer and i reside in
United kingdom (London) to be precise. There is something special
about me that i want to discuss with you. I need someone who i can
trust and confide in. I was involved in an oil business with my
partner for the past 5 years before joining the army. Due to some
circumstances, the money was put on hold. I just received an email
from the bank that i should come for my money of $38,000,000.00
(Thirty eight million dollars). The issue at hand now is that, i am in
the army camp doing my training, and no one is permitted to leave the
camp without prior notice. This is where i need your help to receive
the money on my behalf. I will give you your percentage, which is 40%,
and the 60% is for me. I need someone who will not betrayed me or take
my trust for granted.

Can you be that person that i can trust? If you are willing and
interested, kindly fill the following details;

Full Name:
Country:
State:
House Address:
Phone Number:

Note: You can Contact me on my personal email: johnnda730@gmail.com

Kind regards
Gen. John Andrew

Anti-fraud resources: