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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: Mon, 18 May 2020 23:14:28 +0100
Subject:

I'm Abdul, from Kwara state Nigeria based in Kumasi Ghana, tell all
guymen you know i have a sharp webmail that blasts emails to inbox no
limit per day, it lasts 2 weeks, i sell fresh emails, old facebook
accounts, free SMS bombing tools, old clients that paid their catchers
& no limit inbox SMTP, i have Mozambique,Ghana & Kenya moneygram
receiver names, i have Mozambique & Kenya mpesa account, Ghana mobile
money account & bank account for Nigeria,Mozambique,Ghana & Kenya
pickup.

I can blast 1 million fresh emails with your formats & reply to boxes
with $85, you will be getting tons of good replies daily for several
weeks.

Chat me on WhatsApp with +233553611767 let's discuss more.

Anti-fraud resources: