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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: "Dr. Paul" <helpdesk.eps@cris.org.in>
Reply-To: paulantony516@yandex.com
Date: 12 May 2024 22:08:48 -0700
Subject: Re: File #1988---12/05/24 "INQUIRY TO SUPPLY" 12th

Hello Sir,

I present this lifetime business opportunity.

I'm Dr. Paul, a research & procurement consultant with one of the leading indigenous multi-million-pound pharmaceutical companies in the United Kingdom, a major manufacturer of Covid19 vaccines and various life saving antiviral and retrovirus vaccines, Biopharmaceuticals products, Healthcare consumables, Supplements and Cancer treatment.

I request your partnership to handle the supply of a major Raw Material that my company uses for production of various Biopharmaceuticals products and vaccines which will profit us immensely. I am very confident of the financial benefits that will emerge from this supply which would be on a monthly basis and for many years. It is another income generating business outside your current specialization.

I will be glad to share details of this lifetime opportunity for your review and decision. Send your response to;   paulantony516@yandex.com

Sincerely,
Dr. Paul.

Anti-fraud resources: