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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: "Emmanuel Hanks" (may be fake)
Reply-To: <e84405875@gmail.com>
Date: Sat, 4 May 2024 17:19:17 -0700
Subject: PROJECT NO: GSA 233-2021/8

Greetings,
 
I trust this message finds you well. I am Mr. Emmanuel Hanks, a Financial Consultant to Seagull Finance Group.
 
I am contacting you regarding Project No: GSA 233-2021/8, involving material-related procurements. We are looking for a reliable partner to outsource the completion, collection of full payments, and closeout of the referenced projects. If selected, you will be designated as the bonafide beneficiary of the proceeds, with the responsibility to receive and disburse funds according to mutually agreed terms.
 
Your positive response will enable us to provide further details, benefits, and opportunities associated with this collaboration. Please share your complete names and telephone numbers for more in-depth discussion via email at <e84405875@gmail.com> or through Phone/WhatsApp at +33 756758644.
 
We look forward to the possibility of working together on this exciting venture.
 
Best regards,
 
Mr. Emmanuel Hanks
e84405875@gmail.com
 

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