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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: SCBMAIL@bsdmail.com
Reply-To: maildonald_pt@yahoo.co.uk
Date: Fri, 25 May 2018 02:37:48 +0200
Subject: DATE: May 2018


FROM: Dr. Abu Yusuf Twaha

DATE: May 2018

Dear Sir/Madam

Re: Funds Transfer Payment For Research & Projects.

Please be informed that with perfect documentations, an outstanding Investment Funds Payment for Research and Projects in any profitable program will be released and transferred to your Bank Account
through the paying bank's correspondent bank via direct Bank to Bank Swift Wire Transfer.


The Investments Funds US$95.7M came as result of former Top Government Official from Brunei converting his foreign Crude Oil Sales Cash/Funds Investment into Gold Assets in 2016 with the help of Top Bank Officials and High Profile Politician awaiting for transfer into foreign
account for business partnership.


On receipt of your positive responses, further appropriate directives on international investment in accordance with your country's foreign investment legal procedures shall be discussed.

I await your urgent reply.

Yours faithfully,

Dr. Abu Yusuf Twaha
Investment Coordinator

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