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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: Cardoso Almeida <umehololo4@gmail.com>
Reply-To: cardoso.almeida1@hotmail.com
Date: Sun, 1 May 2022 08:15:31 -0700
Subject: Re:

Greetings my dear,

How are you?

My name is Cardoso Almeida. I am a Procurement Officer with the
Angolan National Petroleum and Gas Agency (ANPG). I am writing to
extend a business request for you to stand as an agent or middle-man
in a crude oil supply contract.

I am assuring you that good profits will be earned from the commission
that will be paid to middle-persons. I will provide exclusive details
to you upon your acceptance.

Sincerely,

Cardoso Almeida
Procurement Officer.

ANPG - AGÊNCIA NACIONAL DE PETRÓLEO,
GÁS E BIO-COMBUSTÍVEIS

Edifício Torres do Carmo
Tor-re 2, Rua Lopes de Lima,
Dis-trito Urbano da Ingombota,
Luanda - República de Angola
Website: www.anpg.co.ao
anpg@contractor.net

Anti-fraud resources: