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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: Mr Mohamed Aziz <diallobalguissa584@gmail.com>
Reply-To: mrmohamedaziz13@gmail.com
Date: Sun, 9 Apr 2023 00:57:10 -0700
Subject: Hello,


Hello,

Good day to you, I know that my message will come to you as a surprise, but
never mind, I am Mr Mohamed Aziz the credit officer in BOA Bank of Africa
here in my country Burkina-Faso west Africa, In my department here in the
bank I discover an abandon sum of $12.5Million United State Dollars, that
belong to one of our biggest customer here in this bank, who died years ago
in a plane crash with his family, I contacted you so that you will help me
see that the total sum of $12.5Million will be transferred into your
account in your country.

And after the successful transfer i will come over to your country to meet
you, and we shall share 50% for you while 50% will be for me, if you agree
to help me, I will like you to fill up the below information and get back
to me for a good start.

Full Name………………………………………
Full Address………………………………
Telephone………………………………………
Age/ sex…………………………………………
Occupation……………………………………

You should contact me if you are interested and i will furnish you with
more information about this legal deal.

Thanks and have a nice day.

Mr Mohamed Aziz.

Anti-fraud resources: