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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: Dr GOODNESS UBAH <drgoodnessubah@gmail.com>
Date: Tue, 19 Apr 2022 06:59:45 -0700
Subject: Good Day, Sir Our Client is currently seeking means of expanding and
relocating our business interest in the following sectors; Manufacturing,
Construction, Oil and Gas, Banking, Real Estate, Stock Speculation, Mining,
Transportation and Tobacco or any other businesses.If you have a solid
background and idea of making good profit in any of the above mentioned
business sectors or any other business in your country, please write me for
possible business co-operation. Moreover, our clients are ready to

*Good Day, SirOur Client is currently seeking means of expanding and
relocating our business interest in the following sectors; Manufacturing,
Construction, Oil and Gas, Banking, Real Estate, Stock Speculation, Mining,
Transportation and Tobacco or any other businesses.If you have a solid
background and idea of making good profit in any of the above mentioned
business sectors or any other business in your country, please write me for
possible business co-operation.Moreover, our clients are ready to
facilitate and fund any business that is capable of generating 3% annual
return on investment (AROI) but will be Purely on Loan Financing. I think I
will be delighted to discuss in detail with you about your project (s). Our
client has enough needed capital in excess of ($5Billion US Dollars) to
take your project to completion and so kindly get back to me for more
discussions.Our company would be happy to receive your Executive
Summary/Project Plan and our client is ready to provide you with a
loan.Waiting for your urgent replyBest regards,Vincent BounieLoan
Agent,Fenchurch Advisory Financiers/Loan Disbursementscopy to
vincentbounie45@gmail.com <vincentbounie45@gmail.com>*

Anti-fraud resources: