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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, 4 Jun 2020 02:00:42 +0100
Subject:

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

I can blast 1 million fresh email leads with your formats and reply to
boxes with $85, you will be getting dozens of good replies daily for
several weeks.

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

Anti-fraud resources: