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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: Ifeanyi Ezeobi <godwinemefiele461@gmail.com>
Reply-To: ifeanyiezeobi0211@zohomail.com
Date: Mon, 15 Nov 2021 18:43:34 +0100
Subject: I am waiting for your call.

I write to seek your cooperation as my foreign partner and your
assistance to enable me to own properties and invest in the economy of
your country.

I apologize if this letter does not suit your personal or business
ethics, I came to know you in my Private Search after my fasting and
prayers, then I made up my mind to confide this confidential business
suggestion to you as a reliable and reputable person to handle this
confidential transaction.

My name is Ifeanyi Ezeobi, I am a director in one of Nigeria biggest
Oil and Gas Company I made a fixed deposit of$21.8 million dollars in
California Bank & Trust USA, which I would like to use the funds to
invest in your country or any other good country because of the
unstable economy of our nation.

Please do let me know if you would like to partner with me to receive
the fund for fruitful investment in your country.

if you will like to assist me as a partner then indicate your interest
after which we shall both discuss the modalities and the sharing
percentage.

All other information to facilitate the remittance of the funds will
be revealed to you in due course, if you are not interested, please
also indicate so, so that it will enable me to contact other foreign
partners who might be interested to work with me.

A swift acknowledgement of the receipt of this letter and early
establishment of position will be appreciated.

Call for your interest or whatsApp me on this number: +234-818 331 7195

Please call me as soon as you respond to my proposal to enable me to
check my email and get back to you immediately.

I am waiting for your call.

Best regards,

Ifeanyi Ezeobi

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