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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: "GEN. FRANKLYN MOSES" <private4moses@gmail.com>
Date: Fri, 26 Feb 2021 07:23:57 -0800
Subject: Dear Friend,

Attn.


Dear Friend,
I am a NATO Army Officer with squad to Syria peace keeping mission, I
want you to be my civilian partner in business i intended to invest huge
sum of money into properties in your Country as i will soon go on
retirement and I will want you to be in position to take care of my
properties once I buy them, or rather you look for any other profitable
business you knows better I will invest over 50.5 Million Dollars to our
business, if only you will be honest to me, then I will be very happy to
work with you, if you wish to do this business with me kindly reply me back
right now I am very busy in my office I will only send my representative to
come to your country and meet with you for more discussion, and after then
I will make arrangement and send the 50.5 Million US Dollars to your
custody for investment projects and 20% out of every total annual
profits realized from the investment/ properties as income will always go
to you for your efforts and involvement.

Your urgent respond is highly needed.

Best Regards
Gen. Franklyn Moses

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