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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: "Mr. Edwin Ego" <gypsywoman@inebraska.com>
Reply-To: edwinego2021@outlook.com
Date: Wed, 08 Mar 2023 03:28:06 +0100
Subject: Hello Dearest.,



--
You have been awarded the sum of US$1,500,000,00, by the Walmart,
Western Union and Money Gram for your patronage over the years. This
award only holds once in 10 years and you are among the few people
selected for this year's award and you are to be paid via money gram
on $4,500 daily payment until the full payment has been completely
transferred to you.

Your first payment of $4,500 has already be sent through money gram on
the 06/12/2022 by 10:53am and we have been trying to contact you
through your previous email and phone number we had all to know avail
until we came across this email and decided to give it a try for the
very last time and your silence will leave us with no option than to
take it that you are dead which we pray not, Below is your first
payment details Track it: https://secure.moneygram.com/embed/track

Ref# 95184687
Sender Kennedy Bayo
Amount $4,500

Use the above link to track the transfer by copying the Ref 95184687
and the sender last name Bayo Note that you will have to activate your
payment file with $120 before you can be able to pick the money today
and you are to send it through BITCOIN, STEAM WALLET, APPLE GIFT CARD

I wait for your feedback
Regards
Mr. Edwin Ego

Anti-fraud resources: