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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: TG Mines Inc <porquet.marguerite@gmail.com>
Reply-To: info@tengrelagold.com
Date: Thu, 24 Nov 2022 19:50:07 +0100
Subject: Gold Bars Offer

Dear Sir,

We are interested in supplying you with gold bars according to your
requirements as we represent more than 14 mining cooperatives spread all
over West Africa. If you are interested, we can send you an offer so that
you can read our different conditions of sale. If you are not a buyer and
you are an intermediary, you will benefit from a commission of up to 3% per
kilogram tested and sold to your buyer

Please accept, Madam, Sir, the expression of my best wishes.

Cordially

Chief K.B

Anti-fraud resources: