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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 ADAMU MUSA" (may be fake)
Reply-To: <johnmore011@yahoo.co.jp>
Date: Mon, 4 Sep 2017 04:44:03 +0700
Subject: ATTENTION BENEFICIARY

Attn: Beneficiary,

This is to inform you that World Bank in collaboration with the Central Bank Of Nigeria and Federal Bureau Of Investigation(FBI) has been alleged to monitor all transaction.

I am here by instructing you to stop whatever transactions you are having in regards of your fund.This information is reaching you because from our investigation we discovered you have been involved in a transaction with an Internet fraudsters.


Note we have sum of (FIVE Million Five hundred thousand united state dollars) for compensation for you as a scam victim. The Central Bank Governor is compensating all the scam victims to avoid giving our country a bad name. Now contact the office of International remittance Unit Central Bank Of Nigeria with all your information's and apply for the release/delivery of your (ATM CARD) which contains your fund through the office of MR. Ade Bankole as your pay master of International remittance Unit Central Bank of Nigeria, the email address is (jamesssdee2@gmail.com) or call on this +234-701-093-7858 and ask him to release the fund to you as the beneficiary worth Five Million Five Hundred Thousand United State dollars (US$5,500,000.00) for your compensation. All that is required from youis your current home address, your full name, / current occupation, and your phone number, and copy of identity for effective communication. Please do that fast to ensure a speedy conclusion of
this transaction in your favor.

Hon. Adamu Isa.
Head, Planning, Research and
Review Department of ICPC.

Anti-fraud resources: