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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. Robert Abdalla" (may be fake)
Date: Wed, 2 Aug 2023 01:28:34 -0700
Subject: Dear Beloved,

Dear Beloved,
 
My Name Is Mr. Robert Abdalla, I Have A Business Proposal For You. We Have A Bequest Associated With Your Name, The Amount Involved Is US$ 15.3 Million. Please Contact Me With Your Full Names/Details For More Information About This And How We Can Legally Claim It.
 
Best Regards,
Mr. Robert Abdalla,
First Bank Of Nig Plc.
aw3502182@gmail.com

Anti-fraud resources: