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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: Audit Consulta <contact@bizmug.com>
Reply-To: Audit Consulta <glenda.thomp01@gmail.com>
Date: 12 Nov 2023 21:54:59 +0100
Subject: Re: Business Proposal!!

Greetings ss,

Hope this mail finds you well.

I am the Auditor in-charge with a Finance Institution. I need your urgent assistance to claim a huge amount of funds soonest to you. This is a genuine business proposal and risk free. I will send you full details on how the business will be executed and also note that you will have 40% of the total deal if you agree to help execute this mutual transaction.

I'll be glad to welcome your response for more information and exclusive details.

Best regards,
Mrs. Glenda Thompson
Senior Auditor.

Anti-fraud resources: