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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: "Dr. Omar A. Khan" <khanfomar22@gmail.com>
Reply-To: akarimia01010@gmail.com
Date: Wed, 9 Feb 2022 00:35:53 +0100
Subject: A Good News

Hello Dear,

PLEASE NOTE: I am very sorry for all the inconveniences. I am pleased to
compensate you with the sum of US$9,800,000.00 to expand you for your past
efforts and for you to help the needy, widow, widower, homeless people,
fatherless, motherless and poor people facing hardship as a result of the
COVID-19 outbreak. There is no long process involved to receive this funds
into your Bank Account so all you need to do now is to follow the
instructions and forward your details information to Mrs. Mia Karim
Christabel @ akarimia01010@gmail.com for the funds to be transferred
to you.

Anticipating your urgent cooperation in order for you to receive the funds.

Thank you.
Dr. Khan

Anti-fraud resources: