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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: PaulBoigi <pboigi123456@gmail.com>
Reply-To: pboigi123456@myself.com
Date: Sat, 13 Aug 2022 09:09:30 +0100
Subject: Good day

Good morning,
I am Mr.Paul Boigi from West Africa Burkina Faso Ouagadougou, I am the
Gold Merchant Accounts Manager of (A.D.B)bank Ouagadougou,

Please I need your assistance for my bank to transfer the Sum of $10,2
Millions USD to your bank account, you will take 40% of the fund, 10% shall
be for any expenses then you keep 50% for me, if you can help get back to
me your name and cell phone number for more details,

My Regards.
Mr.Paul Boigi.

Anti-fraud resources: