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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: John Duncan <eldersuccess@gmail.com>
Reply-To: johnduncan067@gmail.com
Date: Tue, 15 Feb 2022 01:38:27 -0800
Subject: VERY URGENT PLEASE......

--
Director of Investigation
Union Bank of Nigeria Plc.
Marina, Lagos Nigeria.

I am seeking for your cooperation to present you to my bank as the
next of kin to Mr.Richard Peterson, a foreign contractor with Nigeria
National Petroleum cooperation ( nnpc) so that the sum of USD$10.8
Million will be pay to you as the beneficiary.

For your information , i am the Director of investigation department
with Union Bank of Nigeria plc, The board of Directors of Union Bank
of Nigeria Plc mandated me to look for any known relation of Mr.
Richard Peterson , Since after his death 5/01/2015, However all my
efforts traces abortive.

That is the main reason i am writing you this, To ask for your
cooperation for us to claim this money as a deal, Since you are a
foreigner i only have to approve you, this fund will be pay to you as
the beneficiary, We are to share this money between ourselves ( I and
YOU) If you are really interested in this offer, you should contact me
immediately.

For details of this transaction and procedure, Please do forward to
me, Your full Name Address, Phone Number, company Name and your
position.These information are vital to the success of this
transaction.

Note that : This is risk free Business, This transaction will commence
immediately there is interest from you,

Yours, Sincerely,
John Duncan.

Anti-fraud resources: