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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: "Albert Anthony" (may be fake)
Reply-To: <albert_anthony61@citromail.hu>
Date: Tue, 2 Mar 2021 14:22:46 +0100
Subject: [Spam]HELLO

Dear,

I am Albert Anthony, a Legal advocate, and Lawyer to late Bengt , a national of your country, who was an Engineer, a consultant with an oil Company,

I write you this proposal in good faith, with strong belief that I can trust you with the information I am about to reveal to you because I have an urgent and very confidential business proposition for you. On the day, my client, his wife and their three children were involved in a car accident along expressway and all occupants of the vehicle unfortunately lost their lives.

For over 5 years I have made several inquiries to locate any of my client's extended relatives without success. I have contacted you to assist in recovering the money left behind by my deceased client before they get confiscated by the bank where the deceased had an account valued at (US$35.5M) million U.S Dollars. I seek your consent to present you as the Next of kin since you have the same last name so that the proceeds of this account can be paid to you and then you and I can share the funds in the ratio 50 Percent to you and 50 Percent to me.

As the Lawyer to the deceased, I have all the vital information that will help for the release of the funds to you, which I will provide. I have the secret Code for the account, which only the account owner can know.

I guarantee that this will be executed under a very legitimate arrangement that will protect you from any breach of the law. I will need the following information from you, your full name and address,your age, occupation and Your private telephone-Mobile for easy Communication Purpose.

Your earliest response to this letter will be appreciated via (albert_anthony1966@onet.pl)

Yours sincerely,

Albert Anthony

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