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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: GFDMA <world.bkintl@gmail.com>
Reply-To: joedward317@gmail.com
Date: Mon, 26 Jul 2021 07:20:17 +0100
Subject: From the Global fund discovery management agency,

--
This message is coming to you from the Global fund discovery
management agency, an institution responsible for audition and
rediscovery of all the illegal, misappropriated or confiscated funds
worldwide. This letter is coming to you because your email address
appears as one of the victims of the extortion, fraudulent and deceit
which lead to the seizure/ confiscation of your due funds. You are
advised to contact John Edward to receive your rediscovered funds. His
email address is (joedward317@gmail.com)
Try to give him the total explanation of yourself/ self details and
follow his instructions.
Sign,
GFDMA

Anti-fraud resources: