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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: ibrahin mall <ml994696@gmail.com>
Reply-To: ibrahinmall20@gmail.com
Date: Sat, 11 Jun 2022 08:00:01 +0000
Subject: I am Mr ibrahin mall, I work here in Lome, with the U.T.B Union Bank
Of Togo. I have under my file a deceased customer who happens to share the
same last name with you . He left a huge sum valued 7.5 Million Dollars with
our bank,Which remain unclaimed.I have contacted you for you to receive the
money as his next of kin. Reply back Reply me back for proceedings,
Mr.ibrahin mall. Branch Manager.


Anti-fraud resources: