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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. Frank Ben" <denispowell4ureal@gmail.com>
Reply-To: unitedfinancialbankusa@gmail.com
Date: Sat, 2 Oct 2021 21:31:04 -0700
Subject: Re: Dear Sir/Ma,...Can i trust You?

Dear Sir/Madam,

My Name is Mr.Ali JONSON I am from United Kingdom, I have a client
that want to invest in a Hotel Business in India, he want to buy 3star
Hotel or 5star Hotel in India

Sir, Can you help us and negotiate for the 3/5 star Hotel to buy in
the capital city of India ?, Please if you have any one we are
interested in buying.

I am waiting for your reply
My Regards
Mr Ali JONSON

Anti-fraud resources: