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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: Tibo Abdullah <tiboabdullah033@gmail.com>
Reply-To: tiboabdullah@gmail.com
Date: Sat, 11 Dec 2021 21:51:14 -0600
Subject: PLEASE, READ CAREFULLY AND REPLY URGENTLY

How are you doing today,

Am happy to inform you today that I've successfully transferred that
funds with the help of a new partner from Kuwait. Presently I'm in
Kuwait at the moment for an oil investment project with my new
partner, but I've kept an ATM DEBIT VISA CARD that contains USD $
2,500,000.00. (Two Million, Five hundred Thousand United State
Dollars), as a compensation to you for all you did for me during that
time I was trying to transfer the funds some years ago.

I did not forget your efforts that time,as you really tried for me,
hence, am sending you this fund as a compensation through a secure ATM
Card which you can use to withdraw the Fund at any ATM Machine in any
location Worldwide, with maximum daily limit amount of USD $ 15,000.00
(Fifteen Thousand United States Dollars). So, please quickly contact
Rev. Father Michael sawadogo in Burkina-Faso. He is the one that
contacted his friend from Kuwait so contact him through the below
information,so that he will send the ATM Card to you without delay.

Name: Rev. Father Michael sawadogo
Email address: (rev.fathermichaelsawadogo@gmail.com)

At the moment, I may not have access to communicate fluently with Rev.
Father Michael sawadogo or anyone due to the oil investment project I
have at hand here in Kuwait which is consuming all my time, but I left
him an instruction for your contact OK. This is your PIN CODE of the
ATM DEBIT VISA CARD (Pin-6670) and so it is only the card that Rev.
Father Michael will be sending to you.
Good luck and thank you so much for everything. I wish that you use
the funds wisely.


Yours faithfully,
Tibo Abdullah.

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