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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 Nahr Ibrahim <00906mark@gmail.com>
Reply-To: ibrahinahr@gmail.com
Date: Tue, 2 Nov 2021 08:54:01 +0100
Subject: REPLY FOR MORE DETAILS

--
Greetings Friend

Forgive me for writing you this letter , I will like to bring to your that
(8.5.million Euro claims ) This is a legitimate transaction and The money
will be shared 60% for me and 40% for you . get back to me, I will give
you full details on how the money will be transfer to you,
Waiting for your reply,


Thanks
Mr Ibrahim Nahr
Audits & Accounts Manager

Anti-fraud resources: