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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: "sani audu" <saniaudu78@hotmail.com>
Date: Wed, 10 May 2006 16:45:21 +0100
Subject: From Barrister Sani Audu Chambers Associates

Attn:Norma Hotham,

I am please to cummunicate to you once more, greetings.It is now ten day
from your last mail in which you said to give due consideration regarding
the proposal which Dr Mrs Mariam Abacha gave to you.

Please could you let us know your stands to know if we are going to
carry-on with you in this bussiness.
Thanks and God bless you and your family.

Best regards.
Barrister Sani Audu,

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Anti-fraud resources: