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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: New Investment Project <afdbanking52@gmail.com>
Reply-To: sameulubah01@gmail.com
Date: Fri, 31 Mar 2023 10:19:11 +0100
Subject: ($800.000.00)

Attn:

I am very happy to inform you about my success in getting that fund. I
want you to contact Samuel Ubah on his private email box and ask him
to send you the total sum ($800.000.00) in a certified bank draft,
which I kept for your compensation. Therefore feel free and email him
immediately on his e-mail:(sameulubah01@gmail.com).

regards,
Dr. Williams Tudor

Anti-fraud resources: