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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: Eric Tahar <e743241@gmail.com>
Reply-To: etahar01@yahoo.com
Date: Fri, 13 Aug 2021 21:44:26 +0000
Subject: FROM ERIC

Dear,

I got your email address from a reliable database and after going
through your profile, I decided to contact you.

I am a professional agent and my principal, a former Top Libyan
Politician, has asked me to look for an investment manager that could
take available investment funds as a loan on a one digit interest rate
repayable in full after 10 years.

Funds readily available are over $100M.

Your swift response is highly needed.

Yours sincerely,

Eric Tahar

Anti-fraud resources: