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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.Adams Mustapham" <mrakainsalif5@gmail.com>
Reply-To: mmu463984@gmail.com
Date: Fri, 10 Sep 2021 03:31:38 -0700
Subject: I NEED YOUR URGENT ASSISTANCE.;;

Dear Friend,

Greetings to you. I am Mr.Adams Mustapha, I am contacting you, because
most government officials from Africa, Middle East and Asia usually
deposit huge sums of funds with ghost company names for us to transfer
into foreign bank accounts. But cannot provide complete corresponding
requirements needed. Many abandoned their funds in our custody.

With this privilege I encountered, I am seeking your partnership and
help to receive this fund in your account.

The amount involved is US$19.6, Million Dollars being the minimum
amount left in our custody. We have other Abandoned Funds but I want
us to start with US$42, Million Dollars,

I will give you further details on receipt of your reply.(mmu463984@gmail.com)

Thank you.

Best Regard,
Mr.Adams Mustapha

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