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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: Google PROMO <g00glepromo@gmail.com>
Date: Thu, 6 Feb 2020 15:33:41 +0100
Subject:

I'm Abdul, from Kwara state Nigeria based in Kumasi Ghana, tell all
your fellow working guys i have a hot webmail that bombs emails direct
to inbox, with no limit per day, it lasts full 2 weeks, i sell fresh
emails, old facebook accounts, free SMS blasting tools, old clients
that paid their catchers and no limit inbox SMTP, i have receiver
names for moneygram in Mozambique,Uganda Ghana and Kenya, i have
Mozambique,Uganda and Kenya mpesa accounts, Ghana mobile money
accounts and bank accounts for Mozambique,Ghana,Uganda and Kenya
pickup.

I can blast 1 million fresh emails with your format and reply to box
with $60, you will be getting tons of quality replies daily for
several weeks.

Chat me on whatsapp +233553611767 let's discuss more.

Anti-fraud resources: