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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: Michael Nath <maj.duba02@gmail.com>
Reply-To: michaelnath97@gmail.com
Date: Thu, 14 Nov 2019 05:54:20 -0800
Subject: RECEIVE YOUR COMPENSATION !!!

--
Hello !!!


Please accept my apology for not contacting you earlier before now due to
my tight schedules. I did not forget your past efforts and attempts to
assist me, now I'm happy to inform you that I have succeeded in getting
those Funds transferred under the co-operation of a new partner from
Japan.

Meanwhile, I did not forget your past efforts and attempts to assist me in
that process despite that it failed us at that time,due to no trust. Now,
I want you to contact my secretary, his name is James Peters and
the email address is (jp5931090@gmail.com) . Arrange with him on
how the total sum of Tw0 MILLI0N UNITED STATES D0LLARS
will reach you safely which I have already kept for your compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much.

Please send the below information to him to enable him get back to you
immediately & advice me through michaelnath97@gmail.com

1, Your full Name....................................

2, Delivery address..................................

3, Phone number......................................

4, Email address......................................


Regards

Michael Nath.

Anti-fraud resources: