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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: Michael Ifedinma <soniaklaus019@gmail.com>
Reply-To: michaelifedinma5135@gmail.com
Date: Thu, 11 Aug 2022 16:41:16 +0100
Subject: Re:Confirm.

Re:Confirm.

Attention


This is my second mail to you without any response from you, but I
decided to write again in-case you did not receive the first one.

Please I want to confirm if you are the owner of this email ID. The
reason why am writing you is because I have an information that I
want to pass to you.

My Name is Mr.Michael Ifedinma and I work with First Bank of Nigeria.All I
want is a confirmation from you that I am
communicating with the right owner of this mail before I will furnish
you with the information that I have .

Best Regards

Mr.Michael Ifedinma.

Anti-fraud resources: