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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: "M.J" <wintapeter101@gmail.com>
Reply-To: maxwell.johnson1@outlook.com
Date: Thu, 27 Jan 2022 01:32:12 +0100
Subject: Attention Please !!!

--
Hello Dear,

I am Mr.Maxwell Johnson and I work with UNITED BANK OF AFRICA. Please
Can you use ATM Visa card to withdraw money at ATM cash machine in
your country? I want to transfer money to you from my country; it’s
part of money taken by some old politician that was forced out of
power.

I will change the account details to yours, and apply for a visa card
with your details in our bank, they will send the visa card to you and
you will be withdrawing money with it and always send my own
percentage of the money, and the money we are talking about is
$6.5Million us dollars.

Whatever amount you withdraw daily, you will send 50% to me and you
will take 50%, the visa card and the bank account will be on your
name, I will be waiting for your information as soon as possible.
Your name...........................................

Age.................................................

Sex.................................................

Country.............................................

Occupation..........................................

Phone number........................................


Best Regards.

Mr.Maxwell Johnson
MAIL.....maxwell.johnson1@outlook.com

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