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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: omra musa <omra.musa2011@gmail.com>
Reply-To: mussaomra2017@gmail.com
Date: Tue, 28 Dec 2021 08:24:05 +0000
Subject: GREETING TO YOU.

Good Day,

I know this email might come to you as a surprise as first coming from
one you haven’t met with before.

I am Mr. Omra Musa, the bank manager with ADB bank of Burkina Faso,and
a personal banker of Dr.Mohamed Farouk Ibrahim, an Egyptian who
happened to be a medical contractor attached to the overthrown Afghan
government by the Taliban government.

Dr.Mohamed Farouk Ibrahim deposits some sum of ($15) million USD with
our bank but he was died by car accidents with his family while trying
to leave from Kandahar.

The said sum can be used for an investment if you are interested.
Details relating to the funds are in my position and will present you
as the Next-of-Kin because there was none, and I shall furnish you
with more detail once i hear your response.

Regards,
Mr. Omra Musa


you can reply to my private email address at mussaomra2017@gmail.com

Anti-fraud resources: