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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: "Harry Ford" <whittle@dioneanderson.com>
Reply-To: ford4harry@yandex.com
Date: 02 Dec 2022 18:00:31 +0100
Subject: Supply Patnership

Hello Sir,

I am Harry, a research assistant at one of the leading Bio Pharmaceutical Companies here in England. We are in search of a reliable offshore agent to aid source for basic raw materials used in the manufacturing of high quality anti-viral vaccines, cancer treatment and other lifesaving pharmaceutical products.

You wont be needing any special skills to utilize this wonderful opportunity, as I have been able to discover a local dealer who is sells at a cheaper rate.
You shall be furnished with more specific profit details, As soon as I receive a feedback from you.

Kind regards
Harry Ford.

Anti-fraud resources: