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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: "Dr.Chris Manager" <dr.chris001.manager@gmail.com>
Date: Sun, 15 Aug 2021 00:45:59 -0700
Subject: Attention To This Urgent Good News!

Attention To This Urgent Good News!

I am Mr.Romuald Wadagni,The Director Of Finance Minister of Cotonou
Republic Du Benin And Am contacting you based on your compensation
Funds of $1.5 Million,USD, Which has been converted into an ATM
MasterCard in respect of an instruction from the Minister Of Fund
Administration Authority. You are compensated because your name is
among Scam victims. So, you are advised to contact the BANQUE
ATLANTIQUE OF AFRICA Manager Director via this
email:(drrichardblanc7@gmail.com) For the claim of your Fund.

Please, Kindly reconfirm to him this following information as listed below:

1. Full Name :
2. Address :
3. Nationality :
4. Direct Telephone #:

Remember, You are mandated to pay the delivery charges of this
package, Since the Authority has been taken care of other necessary
expenses


Regards:
Mr.Romuald Wadagni

Anti-fraud resources: