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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: Jack Freeman <an.mustafa0025@gmail.com>
Reply-To: j.freeman4056@gmail.com
Date: Wed, 10 Nov 2021 21:30:52 +0000
Subject: Hi Friend

Hi Friend

I am Mr. Jack Freeman, the managing/Audit Director of a prime bank in
west Africa, I want to transfer an abandoned fund sum of  (£4,7000.00
G.B.P) (Four Million, Seven Hundred Thousand G.B.P) into your bank
account, which belongs to our foreign late customer who died in
Indonesia Earthquake Disaster in java since May 26/2006,50% will be
for you & 50% for me.

No risk involved. Contact me for more details.

Kindly reply me back to my alternative email: (j.freeman4056@gmail.com)

Best Regards
Jack Freeman

Anti-fraud resources: