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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: "Mr. Amaa" <web572903@gmail.com>
Reply-To: officedeprtment@gmail.com
Date: Sun, 2 May 2021 14:37:57 -0700
Subject: Your Urgent Reply Is Needed

--
Dear sir.

I am contacting you because Our company purchase Arozine LIQUID OIL at
a very high price in Australia but from my search I found out that the
same product is sold in usa and part of Europe at a cheaper price,I
give you the contact of the supplier so that you can get the product
and bridge the gap then supply to our company CEO,so that I and you
can share the profit, because I do not want our CEO to have the direct
contact of the supplier because of my interest in the business, get
back to me for more details, I am from Ghana West Africa.

Thanks,
Mr. Amaa.

Anti-fraud resources: