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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: "Mr.Ibrahim" <ibrahimidewu4@gmail.com>
Date: Fri, 29 Apr 2022 13:22:40 +0100
Subject: I Need Your Respond

Dear Friend,


My Name is Mr.Ibrahim Idewu I am working with one of the banks in
Burkina Faso. Here in this bank existed a dormant account for many
years, which belong to one of our late foreign customer. The amount in
this account stands at $19,300,000.00 (nineteen Million three Hundred
Thousand USA Dollars).

I want an account where the bank will transfer this fund. I know you
would be surprised to read this message, especially from someone
relatively unknown to you. But, do not worry yourself so much.

This is a genuine, risk free and legal business transaction. I am
aware of the unsafe nature of the internet, and was compelled to use
this medium due to the nature of this project.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the bank directors
to take it, they are rich already. I am not a greedy person,

Let me know your mind on this and please do treat this information
highly confidential. I will review further information’s / details to
you as soon as i receive your positive reply.

If you are really sure of your integrity, trustworthy and
confidentiality, get back to me urgently with your information:


full name:
address:
country:
occupation:
Your age:
phone number:

Note you might receive this message in your inbox or spam or junk
folder, depends on your web host or server network.

Best regards,

I wait for your positive response.


Mr.Ibrahim Idewu

Anti-fraud resources: