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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: "Chris Brown." (may be fake)
Reply-To: <chrisbrownss@protonmail.com>
Date: Thu, 19 Jul 2018 13:41:34 -0500
Subject: ACKNOWLEDGE MY MAIL (Mutual Benefit)

Good day,

I have a business proposal which I would like to discuss with you confidentially.

I assisted a certain (Libyan) General by name (Mohammed Hadiya Al-Feitouri) to secure certain amount of his funds here in the UK, the general who was later involved in

the Libyan Crisis which claimed his life along the line.

I assisted him to deposited the funds with a Chinese name and the amount is a total of US$75,000,000.00 (Seventy-Five Million United States Dollars).The bank manager

where the funds was kept is aware of the deal and has agreed with me for us to nominate you as the beneficiary of the funds since no one will ever come for the money

because no next of kin was written in any document with the bank and the vault is a private vault.

If you accept to receive the funds as the beneficiary you will be given US$20,000,000.00 (Twenty Million United States Dollars) and the bank manager and I will share

the remaining.

This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period as

the bank manager of the bank holding the fund is directly involved. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail

or phone only for confidential reason.


To enable me start the process and remittance of the fund into your bank account successfully within 10 banking days, I need the following information from you by e-

mail:chrissbrown@protonmail.com


Individual Name.......................... ...................
Company Name.......................... ......................
Mobile Number........................ ......................
Office Number........................ ......................
Fax Number........................ ..........................
Residential Address....................... ..................
Company Address....................... ......................
Personal Email......................... .....................
Company Email......................... ......................


I will hope for your co-operation.
Sincerely Yours,
Chris Brown.

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