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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: "Antoine Jean Griezmann." <jamary536@gmail.com>
Reply-To: mr.lch1@meta.ua
Date: Mon, 17 Jan 2022 01:14:14 +0200
Subject: Good morning!

--
Good Day!

I have E-mailed you earlier a week ago and no response from you?

Once again, I am Antoine Griezmann, from France. I have something very
important to discuss with you privately base on my decision to
relocate to your Country after my retirement.

Unfortunately, I will soon be permanently go retirement this year,
which is the reason why I am contacting you. I assisted a Group of
Foreign Contractors, in contracts that were awarded to them, 14 good
years ago. And after I participate in their contracts and the
contracts were awarded to them. The Contractors gave me the sum of:
€8,500,000.00, Eight Million Five Hundred
Thousand Euros, as my own share after their contracts were approved.
And I left this money in the Bank where I work, for all this years
without any one to know; I am the Chief of Internal Audit in
accounting Department. I don't want my Bank to know that I am the
owner of this money or involved. Because our Bank management is ready
to approve this payment to any foreigner who has correct information
of this account, which I will give to you in a secret way; without
others knowing from our Bank here.

I need your co-operation to help me receive this money in your
Country before the date of my retirement, and you will have a good
reward?

I look forward to your quick response.
Yours faithfully,
Antoine Griezmann.

Anti-fraud resources: