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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: MICHAEL WALL <michealwall221@gmail.com>
Reply-To: ngfin.ng@gmail.com
Date: Tue, 21 Dec 2021 17:30:41 +0100
Subject: Reply

Greetings
Due to the Pandemic COVID 19, our Sheikh Hamdan, the Crown Prince of
Dubai, UAE has approved and directed the release of US$850,000.00 to you
as relief benefits
You were selected using a computer voting system made up of
Microsoft,Yahoo, Gmail, Hotmail, facebook electronic mail users with more
than 20,000 companies and 3,000,000 email addresses unique names from
around the world.

Don't ignore this message as this could be your chance. Your time start now.

Please contact the Undersigned stating your Full Names, Address,
Occupation and Telephone Number


Regards,
Mr Michael Wall
(coordinator)

Anti-fraud resources: