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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: "????Maria Smith" <ms3963009@gmail.com>
Reply-To: infoenquiry13@gmail.com
Date: Mon, 2 May 2022 19:13:35 +0200
Subject: Compliments of the day my dear friend

--
Compliments of the day my dear friend
Your partnership is required urgently

I am Mrs.Maria Smith. The director of luggage/baggage storage Facilities
Operations, Maintenance, Transportation Airlines Operating Committee
(AOC)Togo Airport, I am contacting you regarding an approved cash
transfer,which are definitely going to be of mutual benefit to both of us,
can you assist me in safekeeping it because the initial person i arranged
with him to receive this fund became greedy.

One of our late client Mr. Abu-Mansa Muhammad Kieta Musa, who was a
popularly known independent contractor here in Lomé Togo. On 21 April
2015,he and his wife and only daughter were involved in an automobile
accident while visiting a neighboring country on vacation. I contacted you
to assist me in repatriating his fund valued (US$18.5m) Eighteen Million
Five Hundred Thousand United States Dollars; That was deposited in in
finance company into your account. I am compelled to do this because I
would not want the Finance company to push this funds (US$18.5m)into their
treasury as unclaimed inheritance..

1). Can you handle a financial project of exceeding US$18.5m? that was
deposited in a Finance Company here in Togo by Mr. Abu-Mansa Muhammad Kieta
Musa, an independent contractor, whose relatives I cannot get in touch
with.to front you as his official next of kin to the finance

2).Can I give you this financial trust as a trustee/stake holder.

Upon your response including your direct cellphone number/nationality and
contact details I shall then provide you with more details and relevant
information, please confirm the receipt of this message to my alternative
email address ( infoenquiry12@gmail.com ) for more details

I await your response Urgently.
From Mrs.Maria Smith

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