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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 Albarazi Obaid <albarazio7@gmail.com>
Reply-To: albaraziobaid713@gmail.com
Date: Tue, 29 Jun 2021 13:57:03 +0200
Subject: DONATION FOR UNLIMITED My beloved in Christ,

DONATION FOR UNLIMITED My beloved in Christ, I am Mrs. Janet Rashid,
an elderly widow suffering from cancer for a long time and my only son
(Rashid) died later in a car accident. I have ($ 3,500,000.00) I want
to donate for humanitarian aid. If you can use these funds, please
reply me. Stay blessed in the name of the Lord. Your life in Christ,
I need the following information from you, so can you
Make sure you have legal and official documents in your name.

Required information;

Your full name -----------------------
Your country -------------------------
Your address --------------------------
Your age ------------------------------
Your occupation -----------------------
Your telephone -----------------------

through

Kind regards,
Mrs Janet Rashid,

Anti-fraud resources: