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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: "Charles Shmuel" (may be fake)
Reply-To: <alt.gp-91dcpmi@yopmail.com>
Date: Mon, 31 May 2021 20:26:26 -0700
Subject: Greetings! v

May 25, 2021
 
Greetings! My name is Rev. Charles Shmuel, I am a Chief Auditor-General with one of the reputable Bank, I am contacting you regarding a confidential business proposal that will be of great mutual benefit for both of us upon the death of Late Jackson Mthembu Minister in the Presidency who died on 21 January 2021 from complications relating to Covid-19.
 
Due to the expedient nature of this business, your prompt reply will be most appreciated in giving you a breakdown on this subject. Please, contact me for further briefing relating to this proposition.
 
I would appreciate your secrecy to this communication until the transfer has been finalized.
 
Further details will be issued to you upon receiving your reply to Email:
 
I await your urgent reply.
 
Thanks and with kind regards,
 
Sincerely,
 
Rev. Charles Shmuel
Chief Auditor-General

Anti-fraud resources: