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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: unitedbank ofafrica <unitedbankofafrica075@gmail.com>
Date: Fri, 19 Aug 2022 04:34:41 -0800
Subject: GOOD NEWS

Dear Good Friend,

How are you doing today ? It is my pleasure to meet you in good condition
once again, I am Mr.Joe Beck, financial statements Audit of an organization
in the West Africa Region called ( Chevron Corporation Energy industry
company ) One of the successor companies of Standard Oil and Gas, I am
happy to inform you about my success in getting the fund transferred.
Currently, I 'm in Japan for investment projects with my new partner. Now,
I want you to contact my secretary. Her name is Mrs.Happiness Murphy, ask
her to send to you the total amount of $2.5 Million Dollars in Atm card
which I kept for your compensation. immediately contact her with this
email: ( mrs.happiness.murphy1792@gmail.com )

Sincerely,
Mr. Joe Beck
From Japan

Anti-fraud resources: