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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr Godwin Emefiele <maablaze008@gmail.com>
Reply-To: Godwinemefile03@hotmail.com
Date: Wed, 6 Jul 2022 01:23:01 +0100
Subject: Good News My Dear Friend

--
Greetings My Old Friend

I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.

Although you might find it difficult to remember me, since it has indeed
been a very long time. However, I am much elated and privileged to contact
you again after this long time. While it takes faith and courage to
remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected. Nevertheless, I take this
liberty to inform you that, the transaction we were pursuing then
together, finally worked out by the infinite mercy of GOD Almighty and
I've decided to contact you, just to let you know the present situation.

I must inform you also that I am presently in Paraguay for business
negotiations and establishment, and, with a sincere heart, I have raised
and signed an International Cashier's Bank Draft, to the tune of
US$9,000,000.00 (Nine Million United States Dollars) in your name as
COMPENSATION for your dedication and human contribution as it were.I
will be very busy here at the moment because of the investment projects
that me and my new partners are having at hand. The bank draft is under
Rev. Okoh Patrick care ,Do not also accept any fax or telephone calls that
do not come from Patrick. He is the only person I instructed and
directed on how to deliver the draft to you. Therefore, I implore you to
contact him immediately you read this message for further information on
how to receive your draft, for I have conscience as a human being, and I
really appreciated your tremendous effort and contribution made to make
things work out but which we couldn't complete due to circumstances beyond
our control.

In view of this, you are to contact Rev. Okoh Patrick in the person
contact Email: revokoh12@gmail.com
Contact person: Rev. Okoh Patrick

Godwin Emefiele

Anti-fraud resources: