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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: "John" (may be fake)
Reply-To: <agentagent841@gmail.com>
Date: Wed, 30 Jun 2021 16:22:56 -0700
Subject: COMPENSATION TO YOU!

Hello, You might find it so difficult to remember me,but I am much delighted to contact you again,I remember you despite circumstances that made things not to be successful as we projected.I want to inform you that the transfer of money i told you of finally went through and I decided to contact you to let you know because of your tremendous effort.
 
I'm presently in another country for numerous business negotiations with some partners,with my sincere heart I have decided to compensate you with $480,000(four hundred and eighty thousand dollars) for your endeavour,I appreciated your effort.
 
I kept the money with my secretary,as soon as you receive it,you let me know.
Contact my secretary now on his email: agentagent841@gmail.com
 
Name:David Lamptey.
 
 
You are to forward to him your Name........Address.......and
Phone number for the release of  the money to you.
 
 

Anti-fraud resources: