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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: "Elizabeth Calles" <noreply@accounting.sageone.my>
Reply-To: elizabeth.williamss1@yahoo.com
Date: 26 Oct 2020 21:25:42 +0800
Subject: Reply fast!!

Accounting
Dear Friend

Pardon my intrusion into your privacy, I have emailed you earlier few weeks ago without any response from you. I am sending you this second Email in respect of my late client that bears same last name with you, an Independent Contractor. On the 1st of December 2011, My client, his wife and only daughter were involved in fatal road crash while visiting a neighboring city on vacation; am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance and the amount involved is millions of dollars. He died together with his next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. If you are interested kindly get back to me so that i can give you Comprehensive details.

Yours faithfully,
E. Williams
Generated by Accounting

The information transmitted in this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Should you have received this e-mail in error please notify the sender and delete all copies of the e-mail. Unauthorised use, disclosure or copying of any part of this e-mail, or any similar action, is prohibited. No opinion expressed or implied by the sender necessarily constitutes the opinion of Sage South Africa. This e-mail does not constitute a guarantee or proof of the facts mentioned herein. No employee or intermediary is authorised to conclude a binding agreement on behalf of Sage South Africa by e-mail without the express written confirmation by a duly authorised representative of Sage South Africa.

Sage South Africa (PTY) Ltd. reserves all rights in the contents of this e-mail.

Anti-fraud resources: