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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: mrjames okute <mrjamesokute7130@gmail.com>
Reply-To: wilson1richard30@gmail.com
Date: Fri, 22 Jul 2022 23:28:33 +0100
Subject: Greetings Dear Beloved,

Greetings Dear Beloved,

I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from Paraguay. Presently I'm in
Paraguay for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us somehow at that time.

Now you will need to contact the personal secretary to the Rev. Father
William Ferdinand whom used to be a God-father to me when i was in Benin
Refugee Camp, his name is Wilson Richard, his email address is (
wilson1richard30@gmail.com).

Ask him to send you the ATM VISA CARD of $2,500.000.00 (VISA CARD) which I
prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciate your efforts at that
time very much. so feel free and get in touch with him and instruct him
where to send you the VISA CARD ATM to you.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time. At the moment, I am very busy
here because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to
Wilson Richard on your behalf to send you the money.

Therefore feel free to get in touch with him and he will send the ATM CARD
to you without delay. Take care and bye for now. I wish you a prosperous
life with love and peace of God.

Yours truly,

John Maxion.

Anti-fraud resources: