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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: ahmed edelbore <>
Date: Thu, 17 Jun 2021 18:18:12 +0200
Subject: Dear Friend Reply me for more detail


My Name is Mr. Ahmed Edelbore the Chief Operating Officer of CITIZEN
BANK OF AFRICA and I am in need of a reliable foreigner to carry out
this important deal.

An account was opened in my bank by one of my customer in the name of
MR. THOMAS BAHIA a Dutch National from Germany who made a fixed
deposit of $3,500,000.00 (Three Million, Five hundred Thousand United
States Dollars) and never show up again and I later discovered that he
died with his entire family members on a plane crash that occurred in
Libya on the 12th of May 2010 and below is a link for your view..

Now I want to present a foreigner as next of kin to late Thomas so we
can make the claim and you can contact me if you are interested so I
can give you more detailed information about this transaction. For the
sharing of the money will be shared in the ratio of 50% for me, 50%
for you

Please, this is the right time for this deal after my studies


Mr. Ahmed Edelbore
Reply to
Phone +228 90030856

Anti-fraud resources: