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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: "Roland." <barr.adamgeor7@gmail.com>
Reply-To: rndubue77@gmail.com
Date: Wed, 12 Apr 2023 04:30:03 -0700
Subject: YOUR RESPONSE

--
TO WHOM IT MAY CONCERN

Attention!!

I am Godson Trade International. A registered company in Nigeria, I
seek your indulgence to represent your company here in Nigeria or to
partner with your company in any of your goods or products in
marketing them here in Nigeria, More essentially, connect me online,
to work here in Nigeria, It may not be your company.

I am based in Lagos, the western part of Nigerian, I am married, and I
deem it fit to
partner with you in any area of your establishment as you consider
expanding to Nigeria and I can also register your company's name
directly if you want to bear your company name here in Nigerian,

Let me know your Management Preferences with your partners on the
basis of consent and legitimate interest, based on a specific purpose
at your partner level. Moreover or alternatively, connect me online,
to work here in Nigeria.

I look forward to your prompt response.

Yours Sincerely

Mr. Roland Ndubueze

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