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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: Mark Johnson <monetaryfundmonetaryfund@gmail.com>
Reply-To: boss_mustapha@aol.com
Date: Wed, 22 Mar 2023 11:58:59 +0100
Subject: Dear Partner,

--
Dear Partner

I contacted you earlier for your payment, but no response from you. I
am very excited to have completed the transactions, I am serious and
it's confidential.

Please contact Mr. Boss Mustapha for this value $850,000,00 dollars I
kept in your favor. His Contact e-mail: ( boss_mustapha@aol.com )

Please also confirm the following details for the delivery of your ATM
card thus:

1. FULL NAME..........
2. DELIVERY ADDRESS....
3. MOBILE TELEPHONE NUMBER...
4. COPY OF YOUR IDENTIFICATION.....

Thank you once again for your efforts then.

Sincerely,
Mark Johnson.

Anti-fraud resources: