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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: "Francisco Eduardo" (may be fake)
Reply-To: <fe673090@gmail.com>
Date: Thu, 2 Jun 2022 19:32:13 -0700
Subject: Greetings !.

Dear Friend,
 
Greetings and I hope this email finds you well. Let me start by introducing myself to you, I am Mr. Francisco
Eduardo, an account officer in First inland bank of Philippines.
 
I have a business deal that will be of immense benefit to the both of us if only you will incline to the proposal and keep it
confidential. As soon as you confirm your interest to know more about this business deal and your willingness to keep
it confidential, I will present you with the details of the business deal.
 
Thanks as I await your timely response
 
Best Regards,
Mr. Francisco Eduardo.
===============================================================

Anti-fraud resources: