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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: "MA" <gisela.steinbach@freenet.de>
Reply-To: jefferson@athenaeumbd.com
Date: 12 Jun 2023 09:37:45 +0000
Subject: Lets Talk Is Urgent

Greetings.

I am looking to engage in a profit oriented Investment
ventures in your country and perhaps with your assistance, we could get
good Return on Investment (ROI).working together with you.

I have the directive of SHK Mubarak from Qatar to source for a partner
abroad who can accommodate 200,000,000 USD for Investment. We shall
execute the business under a legal arrangement by appointing you as the
lawful beneficiary.

I await your reply.

Regards,
MA.

Anti-fraud resources: