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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: =?utf-8?q?Mr=2E_Paul_Harry?= <mrpaulharry011@outlook.com>
Date: Fri, 07 Jul 2017 07:13:36 +0200
Subject: =?utf-8?q?Hello_Friend=2C_Please_forgive_me_because_it_has_been_very_long?=

Hello Dear Friend,

Please forgive me because it has been very long I communicated with you, honestly I have been very busy in my new project in Tehran, Islamic Republic of Iran but I’m writing this Email just to ask you if truly you have received the sum of $4.350 Million (Four Million Three Hundred and Fifty thousand Usd) I left with my Director for your compensation. For assisting me despite the delay,

His name is Mr. Jean whose office email address is uba.fundtransfer@mail.com Mr. Jean-baptiste houanignon assistant director, money market / international remittance office UBA Benin address: carrefour des trois banques avenue Pape jean paul ii, Cotonou, Benin p.o. box 01 bp 2020 Cotonou Benin. Phone: (+229) 99 74 80 69 -fax: (+229) 21 33 57 77. Contact Him immediately for Him to transfer you the fund or call Him on office line: Tell Him that Mr. Paul Harry directed you to contact Him regards to your open fund. Whatever it is please get back to me,

Thanks once again.
Mr. Paul Harry

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