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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.Mahmoud Abbas" <anmadosman2000@gmail.com>
Reply-To: mr.mahmoud_abbas@aol.com
Date: Mon, 15 Nov 2021 16:33:17 +0000
Subject: Dear Friend,

Dear Friend,

Let me start by introducing myself, I am ........ Manager of
Bank Of Africa Burkina Faso.

I am writing you this letter based on the latest development at my
Department which I will like to bring to your personal edification.
(10.5 million U.S Dollars transfer claims).

This is a legitimate transaction and I agreed to offer you 40% of this
money as my foreign partner after confirmation of the fund in your
bank account, if you are interested, get back to me with the following
details below.

(1)Your age........

(2)Your occupation.....

(3)Your marital status.....

(4)Your full residential address.......

(5)Your private phone and fax number and your complete name.......

As soon as I receive these data's, I will forward to you the
application form which you will fill and send to the bank, you can get back
to me
through this my private email address (mr.mahmoud_abbas@aol.com)


Best Regard
Mr.Mahmoud Abbas.

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