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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,Frank RICHARD" <officeoofficeoffi78654@gmail.com>
Reply-To: eoofficeoffiofficeoffioofficeo@gmail.com
Date: Mon, 16 Aug 2021 02:00:21 -0700
Subject: My Dear GOOD DAY,

My Dear GOOD DAY,

I RECEIVED AN EMAIL FROM A LADY CALLED MRS. CAROL BECKY, SHE CALLED ME
YESTERDAY WITH THIS TELEPHONE NUMBER:+1(747) 202-0081
INFORMING ME THAT YOU ARE
DEAD SINCE LAST WEEK, SHE SAID THAT I SHOULD TRANSFER YOUR FUND TO HER
INFORMETION MRS CAROL BECKY.

WATERTOWN, WI 53094, IN COUNTRY,BECAUSE SHE IS YOUR NEXT OF KIN BENEFICIARY TO
YOU, AND SHE ALSO TOLD ME THAT YOU INSTRUCTED HER TO CLAIM YOUR PROPERTIES
INCLUDING YOUR MONEY IN CASE YOU ARE NOT HERE TO BE FOUND ON EARTH.EMAIL

eoofficeoffiofficeoffioofficeo@gmail.com

SHE ALSO SAID,SHE KNEW SHE WILL SPEND SOME MONEY TO GET THE FUND BECAUSE YOU
TOLD HER SOMETHING LIKE THAT AND I SHOULD LET HER KNOW THE COST,PLEASE LET ME
KNOW IF THIS IS TRUE OR NOT BECUASE AM CONFUSED NOW ABOUT THIS CLIAMS. YOUR
KIND AND URGENT RESPONSE TO THIS MAIL WILL BE HIGHLY APPRECIATED.


1. Your first and second name......
2. Your house address..............
3. Your office address.............
4. Your Mobile Telephone...........
5. Your Fax Number.................
6. Your Country Origin.............
7. Your Age........................
8. Your Driver lances ............


MR,Frank RICHARD

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