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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: Mr Bello <atmcard024@gmail.com>
Reply-To: tamblynbarr47@gmail.com
Date: Wed, 16 Mar 2022 06:38:29 -0700
Subject: Kindly Let Me Know

Hello,


I have sent you two emails and you did not respond, I even sent
another message a few days ago with more details still no response
from you. Please are you still using this email address? I am VERY
SORRY if sincerely you did not receive those emails, I will resend it
now as soon as you confirm you never received them.

l have a business proposal of $10.5million U.S.D which i want to
transact with you get
back for more details.



Regards,

Bello.

Anti-fraud resources: