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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: Cabral Zida <md22897743394@gmail.com>
Reply-To: cabralzida1967@gmail.com
Date: Mon, 1 Nov 2021 18:56:00 -0700
Subject: I am Barrister Cabral Zida,

--
Dear friend,
From The Desk Of: Barrister Cabral Zida Esq. Ouagadougou Republic
Burkina Faso. I am writing to request your assistance to stand as my
family background of end customers, This money belongs to my late
client who died a few years ago and the bank instructed me to submit a
beneficiary or the money will be pushed to the treasury of the bank as
a unclaimed background. If you are interested to help me, will share
50% for me,40% for you and 10% for any income expenses that will come
during the transfer, In confirmation of this message and indicating
your interest, I need your answer. more details .

(1) your full name................ ,
(2) his country ..................,
(3) your phone ................,
(4) age......................,

Yours Sincerely,
Barrister Cabral Zida Esq

Anti-fraud resources: