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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: "Jean Hu" <jeanhu9@gmail.com>
Date: Wed, 29 Nov 2023 18:33:33 +0200
Subject: Dear Beneficiary; INVESTMENT

Hello,

I am pleased to nominate you for participation in our investment program at National Bank Wealth Financial Management. Our exclusive Investment Funding Program caters to nominated individuals, presenting funding opportunities of up to 500 million dollars with a 25-year interest-free period. The initial 5 years, inclusive of a deferral period, come completely free of interest.

Should you be interested, kindly indicate your interest for more comprehensive details.

Best regards,

Jean Hu




Anti-fraud resources: