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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: MyBank-Online@zenwellness.com
Reply-To: managementlook@outlook.com
Date: Sat, 26 Nov 2022 15:39:51 +0500
Subject: Fulfilling The Expected Payment



Transaction update?

Attention please?
Your Department of Labor benefit is updated to £78,414.99 cash withdrawal to help you eliminate debt on your pending transaction profit for the year.

The fund is scheduled to set up something for the family budget that is already attached to your account to be approved, but the problem is your slow response and is obvious there has been a delay with the property right of ownership to sign the judicial law permit to your account, I regret the inconvenience it seems


with due respect, is useless for a man to win the world and sadden his fellow man with unfulfilled promises or having a suspicious attitude to treating him for non -fulfillment of invoice contract bill, respond in compliance to have double success and trust to liquidate in exchange for the pending bills.

Happy for being healthy.

Mr. Mathew Emmanuel, Lawyer
& Vice Welfare: Mr. Henry Chidke
If you have any complaint with this payment, please reply this email or send an email to: managementlook@outlook.com

Anti-fraud resources: