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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. Raymond Dennis Jrh" <admin@bidvia.lk>
Reply-To: mrraymonddennisunitednations1@gmail.com
Date: Tue, 28 Dec 2021 04:18:56 -0600
Subject: May God Bless You....dated 28th December 2021

Please be informed that your long awaited compensation funds payment in the tune of $550,000.00 has finally been approved but it has also been brought to our notice that a gentleman by the name Micheal Maton has just forwarded a new banking details claiming he is your next of kin and you are dead so here comes the big question:

1)Did you authorize the above mentioned name to claim your funds
2)Are you truly dead or alive
3)Is Michael Maton your next of kin

if you kindly reconfirm this information and get back to us with the below information for verification as the wire will be done within 48hours from this notice.

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:

We await your urgent response so that we can proceed with your $550,000.00 payment.

Yours faithfully,

Raymond Dennis
+1-917-924-1800
mrraymonddennisunitednations@gmail.com

Anti-fraud resources: