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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: Reza Khan <rezakhanuae@gmail.com>
Date: Thu, 30 Jun 2022 06:34:17 +0100
Subject:

Nwanne i can now upgrade your gmail BCC to be sending 5000 emails per
send NO LIMIT emails per day for 10k naira only, NO LIMIT webmail or
NO LIMIT SMTP goes for 7k Naira only,1 million fresh email addresses
of any country or mixed worldwide goes for 15k Naira only, i can throw
your format to 1 million fresh email addresses with your reply to box
for 20k Naira only, with 10k 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: