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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: (sent from abused email account)
Date: Wed, 05 Nov 2008 16:02:54 -0600
Subject: Sent on 4th November 2008


Dear Friend,

Thanks for your response. My name is Senator Jibril Aminu, I am the Senate Committee Chairman in the Federal Republic Of Nigeria House Of Assembly in the external Debt Payment Revalidation, Vetting and approval.

I know all about your payment and I am in position to assist you receive this payment but we must have to agree on a workable modality.

Get back to me immediately if you want my assistance and you can be rest assured that this payment problem of yours will be over.

Just get back to me.

Yours truly,
Jibril Aminu.



Anti-fraud resources: