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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: JOHN EDWADS <boytziie1@gmail.com>
Reply-To: pt783479@gmail.com
Date: Sun, 29 Aug 2021 22:59:33 +0100
Subject: Hello, how are you doing?

Hello, how are you doing?

I have a great proposal for you, I hope you are a good person because my
spirit tells me that I can trust you and share this with you. My colleagues
and I discovered lots of money here in Kabul Afghanistan from some
terrorists in January 2021, we split the money among ourselves.

I will like you to receive my own part of the money for me because of the
chaos here in the country, I will give you 30% of the money if you accept
to receive the total amount and keep it in your custody so that when am
done with my assignment here in Kabul I will come to your home and meet you
so that we can share the money and you and I will be happy.

This is a secret please don't tell anyone about this, and am sure you will
not run away with my money once you receive it? The amount involved is the
sum of $10,5 million(Ten Million, Five hundred thousand United States
Dollars) I can also send you the video of this money, with my pictures.
Please contact me on my whatsapp number +1(720) 647 2139 Have a lovely day
and God bless you and your family.

Faithfully yours
Sergeant John Edward
US Military Officer

Anti-fraud resources: