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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: Abel <abel100longstill@gmail.com>
Reply-To: abelclem200@gmail.com
Date: Sat, 1 Apr 2023 18:43:10 +0000
Subject: Good Day

Hello Dear,

I am Mr. Abel Clement I work with UNITED BANK OF AFRICA. Please
Can you assist to secure an transaction via bank to bank wire transfer
or an ATM Visa card to withdraw money at an ATM cash machine
in your country?

I want to transfer money to you from my country; it’s part of money
taken by some old politician that was forced out of power and the man
died with coronavirus known he use as next of kin to his account,
because the fund was deposited for Real Estate project.

I will change the account details to yours, and apply for wire
transfer to your bank account or an a visa card, with your details in
our bank, they will transfer the money to you or send the visa card
which you will be withdrawing money with it and always send my own
percentage of the money, the money we are talking about is $6.5
Million us dollars.

Whatever amount you withdraw daily, you will send 50% to me and you
will take 50%, the visa card and the bank account will be on your
name, I will be waiting for your respond as soon as possible.

Best Regards.

Mr. Abel Clement.

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