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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: "JOHN" (may be fake)
Reply-To: <agentagent263@gmail.com>
Date: Fri, 11 Oct 2019 13:22:59 -0700
Subject: COMPENSATION OF $900,000.

Hello, You might find it so difficult to remember me,though it is indeed a very long time,I am much delighted to contact you again after a long period of time,I remember you despite circumstances that made things not worked out as we projected then.I want to inform you that the transaction we're doing together then finally worked out and I decided to contact you and to let you know because of your tremendous effort to make things work out then.

Meanwhile I must inform you that I'm presently in Ireland for numerous business negotiation with some partners.with my sincere heart i have decided to compensate you with $900,000 for your dedication then on our transaction,you tried so much that period and I appreciated your effort.I wrote a cheque/check on your name,as soon as you receive it,you let me know.

Contact my secretary now on his email: agentagent263@gmail.com
Email: agentagent841@gmail.com
Name:David Lamptey

You are to forward to him your Name........ Address.......,Phone number......for shipment/dispatch of the cheque/Check to you.

Regards,
John

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