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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: Nnaemeka <rezakhanuae@gmail.com>
Date: Tue, 7 Jun 2022 14:29:53 +0100
Subject:

Today is my PROMO day, take advantage of the PROMO and buy any of my
tools or service at incredible low price i will upgrade your gmail BCC
to be sending 5000 emails per send NO LIMIT emails per day for 3k
naira only, NO LIMIT webmail or NO LIMIT SMTP will go for 3k Naira
only, 1 million fresh email addresses of any country or mixed
worldwide will go for 4k Naira only, i will throw your format to 1
million fresh email addresses with your reply to box for 6k Naira
only, with 3k Naira only, i can flash any amount of money to your
clients bank account and they will receive email and SMS alert to
their phone notifying them of the deposit made to their account and
when they go to ATM or login to their mobile banking app they will see
the money in their account but can't transfer or withdraw

Chat me on WhatsApp via +2347048826512 let's discuss more.

Anti-fraud resources: