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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. Henry Arthur" <raqr66953@gmail.com>
Reply-To: henryart39@gmail.com
Date: Tue, 10 Aug 2021 15:22:21 +0100
Subject: EARN OVER $2,000 WEEKLY ONLINE AS OUR REP

Hello,

Do you want to work online from home or your office and earn over 2000 USD
weekly? All you have to do is have a valid bank account and a telephone
line, then you can work as our online book keeper and representative in the
United States, by receiving and clearing payments from our American
customers, via wire and cheque payments.

If you are from the United States kindly provide the following:

Full names,
Home address,
State,
city,
Telephone,
Age

Get back to me for more information

Regards,
Mr. Henry
Luxury Arts LLC UK

Anti-fraud resources: