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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: "Owen" <Owenrt5534534n@optushome.com.au>
Reply-To: duncanowen63@aol.com
Date: Fri, 17 Feb 2023 02:27:27 -0800
Subject: FUND MANAGER

I am a 21 years old citizen of South Sudan, presently in United kingdom as
a political asylum seeker, I am looking for a liable company or individual
for management and administration of my inheritance funds.

I Am satisfied with your profile and willing to invest in your country under your management It is my wish that you arrange a meeting in your country for further discussion and signing of a business agreement/MOU.

I wish to invest in a complete new business, fund ,
Hotel, Real Estate, Housing, Industry, to buy shares in an already existing business or any business that you may suggest, since you have a better understanding of your business environment .

I AFFIRM THAT THE FUNDS IS DEVOID OF ANY DISPUTE OR CRIMINAL INCLINATIONS.
If you are interested, please provide me with your private and
mobile telephone number for more details.

I await your urgent
reply.
Yours faithfully,
Owen

Anti-fraud resources: