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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "D.W.HIRST" (may be fake)
Reply-To: <d.w.hirst@adlingtonfinanceltd.co.uk>
Date: Mon, 13 Jul 2020 11:47:23 -0700
Subject: LOOKING FOR PARTNERS

Dear Sir,
 
I am outsourcing individuals, corporate firms and entrepreneurial
companies with sound Financial Management abilities to manage a vast
wealth for an Arab Angel Investor who wishes to invest these funds
WITHOUT his name. These funds can be invested in tranches of USD $50 , 100M
or more.
 
If you have Financial Management abilities, credible projects in need
of funding or existing businesses requiring expansion, we would be
delighted to work with you.
 
Sincerely,
 
D.W.HIRST
MANAGING PARTNER, AFL-UK
Email: d.w.hirst@adlingtonfinanceltd.co.uk

Anti-fraud resources: