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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. Abreu Waldemar" <info@usa.org>
Reply-To: <mr.richardhopkins71@gmail.com>
Date: Mon, 27 Feb 2017 10:46:03 -0500
Subject: YOUR ATTENTION IS HIGHLY NEEDED

Dear friend,
I am Mr. Abreu Waldemar, staff and auditor of a Bank in Lome Togo. Indicate your interest to receive the transfer of (6.5 Million Euros), 75% for me and 25% for you. You will stand as the next of kin to our late customer whose account is presently dormant. I advise you to keep this as a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. If you accept my offer I will need the following information below to commence the process.
I am sorry for the inconveniences this may have caused you, please kindly bear with me and get back to me as soon as possible. Here is my private email address (mr.abreu30waldemar60@gmail. com), contact me through my private email for more info and details. If you accept my offer, I will need the following information below;
YOUR FULL NAME//.............
NATIONALITY//................
CELL PHONE N°//..............
PRIVATE FAX NO (S)...........
PROFESSION .................
MARITAL STATUS...............
SEX......... //AGE.........
Best Regard
Mr. Abreu Waldemar

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