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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: Mike Lemi Milla <mikelemimilla23@gmail.com>
Date: Thu, 13 Apr 2023 17:52:06 +0800
Subject: Private Message,

Greetings,

I am Mr. Mike Lami Milla. My father Mr. Jimmy Lemi Milla was the minister
of Cooperatives and Rural Development, South Sudan. My father Mr. Jimmy
Lami Milla and his bodyguard were shot dead in Juba on Wednesday February
9, 2011 and my mother died 8 years ago.

Please view this website for verification
https://www.bbc.com/news/world-africa-12403620

Before he died, he revealed to me about the two boxes, one of the boxes
containing 225 Gold Bars and the other box containing $18.6 Million which
he deposited with a security company in Ghana for safe keeping.

Please note that the deal requires a high level of maturity, honesty and
secrecy.

I have agreed that 30% of the total amount will be for your effort and
another 5% to cover all the expenses that may incur during the business
transaction.

I will give you details and procedure when I receive your reply, i will be
waiting for your response in a timely manner. Contact me with my private
email: mikelemimilla23@gmail.com

Regards,
Mike.

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