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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. Malcolm Palmer" <hasanaali001b@gmail.com>
Reply-To: maabacha011@yahoo.com
Date: Sat, 8 Apr 2023 09:57:22 -0100
Subject: Hello Friend !!

Hello Dear

I write only to seek your assistance, I am Mr. Malcolm Palmer, The Director
Chief Operating Officer of Fidelity Investments International Ltd, The
World Largest Funds Management in the United Kingdom, with over $1.2
Trillion USD. Capital Investment Funds, Nevertheless, as Fidelity, The
Chief Operating Officer/CPO, I handle all our investors' Direct Capital
Funds and secretly extract 3.2% Excess Maximum Return Capital Profit
(EMRCP) per Annul on each investor's Magellan Capital Funds.

As an expert in the field,I have made the Sum of $50,000,000.00.USD.(FIFTY
MILLION UNITED STATES DOLLARS ONLY). from the investor's (EMCRP) and here
by looking for some one to trust who can stand as an investor to receive
the funds as Annual Investment, Proceeds from Fidelity Magellan Capital
Funds, All conformable documents to back up this claim will be made
available to you prior to your acceptance.

Meanwhile, I have worked out the strategies and technicalities where the
funds can be claimed in any of our 5 clearing houses without any hitch, our
sharing ratio will be 50% for me while 50% for you. So if you are
interested, reply to me through this email: (mike001r@yahoo.com) for more
details, the business is hundred percent pure and genuine.

I await your response.
Yours Sincerely,
Mr. Malcolm Palmer

Anti-fraud resources: