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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: Justice mmanuel Ayoola <auditortimothy@gmail.com>
Reply-To: justice1ayoola@gmail.com
Date: Thu, 17 Mar 2022 00:12:44 -0500
Subject: Let us work together

Attention

We came across your email address while going through the list of
people that has been deceived and cheated by these unscrupulous
elements from all over Africa claiming to be who they are not.
Per-adventure you fell victim to fraudsters [scammers] and we are
looking for evidence from you so that we can get these people and
prosecute to life imprisonment for tarnishing the image of our great
continent and making the world an unbearable place.

Hence, we implore you to take precautions. in addition, stop replying
any mails you suspect and forward every of their mails directly to
this office, so that we can commence investigation. Your interest will
be highly protected and you will be compensated financially with the
sum of $950,000 if you cooperate with us. We understand that some of
these fraudsters claim to be in London England, Benin republic and
South Africa but be rest assured that we know where they are operating
from. We implore you to assist us with this investigation. We shall
compensate you for all your help

Yours truly,
Justice Ayoola.

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