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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: Gerald Johnson <support@sameh-advisor.com>
Reply-To: geraldjjjjhhhh10@gmail.com
Date: Thu, 21 Jul 2022 06:00:22 +0000
Subject: Account Reprofilling (Please Reply)

How are you doing, i hope you are well? Please pardon me for this sudden encounter. I am desperately in need of assistance and I have summoned up courage to contact you regardless of confidentiality. I found your contact particulars in an address journal and i decided to contact you for a serious re-profiling transaction.

First of all, I am Gerald Johnson, the regional operations manager to a reputable financial institution here in some major parts of Europe. There is a re-profiling transaction that i wish to introduce to you, it is legal and there is no risk involved. If you are interested to know more, please email me back so we can discuss more about this great business opportunity.

Yours Sincerely,
Gerald Johnson

Anti-fraud resources: