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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: MR GREG WILLIAMS <mrmarksonwillia@gmail.com>
Reply-To: mrgrregwilliams@indamail.hu
Date: Wed, 4 May 2022 11:15:11 +0100
Subject: GREETINGS TO YOU

*Good DayIt is with trust and confidence and for who you are in the society
that I write to make this urgent business proposal to you. I was assigned
by two of my colleagues to seek for a reliable partner who will assist us
in providing a convenient account in any designated bank for the transfer
of $35,500,000.00.This amount resulted from a deliberate inflation of
Contract Value awarded by our ministry - The Federal Ministry of
Agriculture (FMA) to an expatriate Company (precisely Deere machinery USA
Inc for supply of Agricultural Tractors/ Machinery).The contract was
executed and payment made to them, remaining the over-invoiced amount of
$35.5 million, which we want to transfer now in your favor for disbursement
among ourselves. The transfer of this money can only be possible with the
help of a trusted Partner who will be presented as the beneficiary of the
fund.As government officials, we are not allowed to operate foreign
accounts, hence the need to contact you. We have agreed that 35% of the
total sum will be for you for providing the account while 5% will be set
aside for the expenses incurred during the cost of transfer of the fund
into your account, while 60% will be reserved for us.We hereby solicit for
your assistance in providing a convenient account where this fund would be
transferred. For security reasons we demand that you keep this proposal and
the entire transaction confidential and to yourself alone.Rest assured that
this transaction is 100% risk free, and I am on standby to give more
details as you may require.Looking forward to hearing from you.Regards,Greg
WilliamsDeputy Director, (Fed Mins.of Agriculture)*

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