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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: "Mrs. Annabel Bamba" <hiroto-a@gos1.net>
Reply-To: mrsannabelbambaa@gmail.com
Date: Tue, 01 Mar 2022 07:33:33 -0800
Subject: Re: Greetings Dearest One.



--
Re: Greetings MY Dearest In The Lord.

Please I know this may come to you by surprise, because you do not know
me, I need your assistance. That is why I am writing to you, it is my
desire to get into a relationship with you. I am Mrs. Annabel Bamba. I
am a Farmer/gold and diamond dealer, I am a merchant of France
nationality but presently in a private hospital in Togo West Africa. I
have been diagnosed with Oesophageal cancer. i am currently admitted in
a private hospital here in Togo West Africa, and I have some funds I
inherited from my late loving husband Mr. Johnson Adams Bamba, the sum
of US$3.500.000 which he deposited in a Bank here in Togo and I need a
very honest and God fearing Person that can use this funds for The Lord
work and 20% out of the total funds will be for your compensation for
doing this work of The Lord. I found your email address from the
internet and decided to contact you. Please if you would be able to use
these funds for the Lord's work kindly reply to me Thank you and May The
Lord bless you.

Your Sister In The Lord.
Mrs. Annabel Bamba.

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