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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: "Mr.Buffett Warren Edward," <hedermiklos@t-online.hu>
Reply-To: angegaci@yahoo.com
Date: Thu, 18 Mar 2021 21:58:36 +0100
Subject: Attention:


 
Attention:
          
It is with great pleasure and gladness to inform you valued Three
Million Five Hundred Thousand united states dollars (U.S.
$3,500,000.00) has been released today to the Ned bank Port-Novo,
Benin Republic.
        
For your convenience, we Have to transfer Through Within 24hrs to
your local account.By of this method,personal and banking information
for further immediate proceedings;
Contact the Ned bank Port-Novo, Benin Republic.
        
CONTACT PERSON:
Dr. Makuka Gabriel,
Managing Director General,
Phone Number +(229 )6337 0953 
Online transfer & banking Department,
CONTACT Ned bank Port-Novo, Benin Republic.
EMAIL: (makukagabrielnedbank@gmail.com)
        

Anti-fraud resources: