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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: "Mr. Timothy A Reese" <andersonwang191@gmail.com>
Reply-To: direct9111@gmail.com
Date: Tue, 4 Apr 2023 19:32:23 +0700
Subject: ATTENTION ! (DONATION)

* Hello friend,*




* Good day to you, How are you doing today? My name is Mr. Timothy
B. A. Reese , I am the financial consultant and auditor at Arnault's
foundation. A social aid project fund of $5,000,000 has been donated to you
by Mr. Bernard Arnault. Please get in contact with him via email *

* for more details. *

*E-mail: ( bernardaorji@outlook.com <bernardaorji@outlook.com> )*




* For more information, please call/text Tim: +1 646 547 3963 Devotedly,
Mr. Timothy B.A Reese .*
* Anault's Foundation*



* NOTE: If this message comes to you as a Spam/Bulk, please check your
Internet ISP. *

Anti-fraud resources: