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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: Mr mohammed shamekh <baharehmustaphar5050@gmail.com>
Reply-To: mohammedshamekh24@gmail.com
Date: Fri, 10 Sep 2021 15:56:12 -0700
Subject: URGENTBUSINESSPROPOSAL

--
Hi Friend I am a bank director of the UBA Bank Plc bf .I want to
transfer an abandoned sum of 27.5 millions USD to you through ATM VISA
CARD .50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email address (
mohammedshamekh24@gmail.com ) Mr mohammed shamekh


Hola amigo soy director de banco de la UBA Bank Plc bf. Quiero
transferirle una suma abandonada de 27.5 millones de dólares a través
de ATM VISA CARD. El 50% será para usted. Sin riesgo involucrado.
Póngase en contacto conmigo para más detalles. Por favor, responda a
mi dirección de correo electrónico alternativa
(mohammedshamekh24@gmail.com) Sr. mohammed shamekh

Anti-fraud resources: