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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: Ido <johnkapore65@gmail.com>
Reply-To: Ido <idozunar@gmail.com>
Date: Mon, 14 Jan 2019 14:52:58 +0000 (UTC)
Subject: Dear Friend You Have A Good News.



Dear Friend You Have A Good News.

I am happy to inform you about my success in getting the funds Transferred with the cooperation of a new partner from Venezuela who is an international business man Presently I’m in Venezuela . Due to your effort, sincerity, courage and trust worthiness you showed to me, I am compensating you with the sum of USD $850,000.00 (Eight Hundred and Fifty Thousand US Dollars).

I have authorized the Bank where I deposited the money to pay you Without any delay as soon as you contact my account Officer Mr.Ido Zunar Be informed that he is aware of your payment and will be waiting to hear from you to process your payment, therefore Feel Free to contact him and tell him how you want to receive your money USD $850,000.00 ,

Contact person Mr.Ido Zunar Contact Email.( idozunar@gmail.com ) Remember to forward your information stated below to him for easy communication and for urgent payment.

Your full Name. =============
Your current House Address.=======
Your current Mobile telephone number.========
Your current ID.or Drivers license.=======
Your Country and City =======
Your Profession. =======

Please do let me know immediately you receive your money so that we can share the joy together after all the suffering at that time.

Congratulations

Best Regards.

Mr. John Kapore





Anti-fraud resources: