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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. Amaa" <officedeprtment@gmail.com>
Date: Fri, 17 Dec 2021 09:51:23 -0800
Subject: Contact my secretary for your compensation

My Dear Friend,

I'm happy to inform you about my success in getting the business done
with the cooperation of a new partner from Texas.

Presently I'm in Texas for investment projects with my own share of
the total sum.

meanwhile,I didn't forget your past efforts and attempts to assist me
in Business despite that it failed us some how.

Now contact my secretary in Nigeria his name is Mr. Stanley Iwu,
E-mail( usdoft@outlook.com )ask him to send you the total $150,000.00,
which i kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at
that time very much.

so feel free and get in touched with my secretary Mr. Stanley Iwu
instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share
the joy after all the stress at that time.

in the moment, I m very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to the secretary on your behalf to
receive that money, so feel free to get in touch with him, he will
sends the amount to you without any delay.

Yours
Mr. Amaa A Ammah

Anti-fraud resources: