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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: Bello Tukur <bellotukur112@gmail.com>
Date: Fri, 2 Jul 2021 14:26:11 +0200
Subject: Money unclaimed

bruce_brand1999@yahoo.com



Hello, My Name is Bruce Brand the Chief Operating Officer of a bank in the
Uk and I am in need of a reliable foreigner to carry out this important
deal.
An account was opened in our bank by one of my customer in the name of MR.
THOMAS BAHIA, a Dutch National from Germany who made a fixed deposit of
11,500,000.00 (Eleven Million, Five hundred Thousand british pounds) and
never showed up again. I later discovered that he died with his entire
family members on a plane crash and below is the link to the crash.
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html. Now I want
to present a foreigner as next of kin to late Thomas so we can make the
claim because if nobody makes the claim, the fund will be taken by the
Government. If you are interested, respond to this email.


Bruce Brand.
Email: bruce_brand1999@yahoo.com

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