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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: "Gafar Abdul" <test@info.com>
Reply-To: gafarabdul1970@gmail.com
Date: Sun, 11 Mar 2018 18:08:09 +0900
Subject: HELLO

Attn: Beneficiary


This is to Notify you that your USD$15.7M Annual Oil investment Subsidy has been Credited to Connect Logistics LTD's account You are to reconfirm your full information to the dispatch officer via email with the followong details


Name: Mr. Gafar Abdul
Dispatch Officer
Connect Logistics LTD
Email:gafarabdul1970@gmail.com

Your payment will be dilivered in 3 Bank Working days Once you have your information reconfirmed and payment process initiated, Please note that the funds will be retracted after 14 days of notice without confirmation or hearing back from you as there are lots of beneficiries to be paid off in a limited time frame

Best regards
Gafar Abdul
Email:gafarabdul1970@gmail.com

Anti-fraud resources: