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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: DR RHAMA ALI <johnmoris297@gmail.com>
Reply-To: drrhamahassan22@gmail.com
Date: Thu, 23 Mar 2023 16:01:36 -0700
Subject: Thanks,


Am a banker manager in West Africa, I have the opportunity to transfer the
sum of ($5.5M Dollars) this fund belongs to our deceased customer who died
along with his entire family in a plane crash. the ratio of 60/40 if you
agree to this business is free risk hence i work in the same bank more
details will give you for this. Please indicate your willingness by filling
your details once i get ur detail, i will give you more detail of this
business.

Expenses, I will take care of the expenses, if the bank asks money, don't
pay,

(1)YOUR FULL NAME..........
(2)CONTACT ADDRESS.........
(3)PRIVATE PHONE N0........
(4)COUNTRY OF ORIGIN.........
(5)OCCUPATION................

Dr Rhama Ali,

Thanks,

Anti-fraud resources: