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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: "Ben Guma E.R.Elsadegh" <erelsadegh@gmail.com>
Date: Thu, 9 Nov 2017 15:08:34 +0700
Subject: Reply

*Dear Friend ,Greetings, first I must solicit your confidence in this
transaction; this is by virtue of its nature as it is utterly top secret
and the war in my country. I know it may come to you as a surprise, but I
sincerely apologize if it invades on your privacy. My name is Mr.Ben Guma
Elsadegh Ramadan Elsadegh, analyst and adviser on oil in Libya National Oil
Corporation before the war started in 2011 and still going on until now
under ground.You can read on this link for more
information:https://en.wikipedia.org/wiki/Libyan_Civil_War_(2014%E2%80%93present
<https://en.wikipedia.org/wiki/Libyan_Civil_War_%282014%E2%80%93present> I
am writing to solicit for your assistance to secure the legitimate fund due
to the war in my country. You shall be getting 30% of the total fund for
working with me to secure the fund and invest the balance for 6 years.If
you are interested should write to me for more details. The contract sum is
the sum of Eighteen Million, Four Hundred Thousand United States Dollars (
US$18,400,000.00)I will appreciate your timely response for more
details.Yours faithfullyBen Guma E.R.Elsadegh.*

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