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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: Legal I Equity I Consulting <washingtond736@gmail.com>
Date: Wed, 8 Mar 2023 17:10:32 -0800
Subject:

From: Mr. Thomas Edwards
Debt Reconciliation Committee
(Sub-The Economic Affairs Committee)
Address: Houses of Parliament, Parliament Sq,
London SW1A 0PW, United Kingdom
EMAIL: info@ukhol.org
Tel: +447418372363

RE: APPROVAL GRANTED

Good day! I have been directed to contact you by the Lord Speaker:
Lord McFall of Alcluith, with copies of the approval documents and the
signed FINAL FUND RELEASE APPROVAL document in your name and favor.
This will enable the payment bank to transfer your $7,500,000.00 USD
into your bank account within 48 hours.

Please send me your full details such as;

a) Name
b) Residential address
c) Telephone number
d) Full account details
e) VALID ID CARD/ International passport
f)Name, address, telephone, email and ID card of your Next of Kin

You have just 48 hours to send me all the aforementioned so we can
start the transfer immediately after the JUDGE must have legalized,
authenticated & stamped your documents.

Yours Faithfully,

Mr. Thomas Edwards

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