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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: Felix <support@obeeapp.com>
Reply-To: info@free551.com
Date: 25 Jun 2021 14:15:04 +0530
Subject: Greetings

Greetings,

My name is Felix, a former Chief Compliance officer at one of
Canada’s foremost Cryptocurrency exchange platforms. This is a
private and confidential message from me to you and I request
that it be treated as such.

I am contacting you in respect of an urgent matter (Deal)
regarding funds in excess of Nine Million US Dollars which
resulted from a liquidated BTC account belonging to a deceased
account holder. I will let you in on my plan and why I chose to
contact you in the first place after I have received your reply
and gaining your full confidence.

Many thanks and looking forward to your reply.

Felix.

Anti-fraud resources: