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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 John Bark <jb2755013@gmail.com>
Reply-To: raymondcosh7@gmail.com
Date: Mon, 13 Sep 2021 08:51:54 +0100
Subject: Attn;Please" Beneficiary"

Dear Customer,

We sincerely apologize for the delay in transferring your Funds. Our
head office here in Togo was razed down by fire Inferno.And as a
result of that, we lost so many customers' data, contact information,
Phone numbers and email.We are so fortunate to see your email address
now.However, as we agreed before the Incidence, We will be
transferring your Funds into Two stages,in one stage, we will transfer
3.500.000.00 USD, and after that, we will transfer the rest of 2,000
000 USD due to the recent transfer law here.Also, bear in Mind,if you
do not want the transfer by wire, you can as well apply for an
Issuance of ATM card with your Pin access to be delivered along with
the card. Do not waste further time in contacting the accounting
Officer in his private email( raymondcosh7@gmail.com ) who is in
charge of this.His name is Raymond Cosh. Contact Him now for
directives on how to receive your Funds.

Thank you
John Bark

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