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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: "Adams Stmichael Idioma"<contractaward@sctvnews.com>
Reply-To: <contractaward@f-mail.net>
Date: Sat, 7 Feb 2009 03:09:10 +0100
Subject: [SPAM]Re: transfer for investment in your country

Hello my friend,

I am Mr. Adams St.Michael, chairman contract dept NNPC-Nigeria. We Have an over invoiced USD28.6M to be transfered to your account.Shares, 30% for you and 70% for us If you are interested kindly get back to us via e-mail.

Thanks,

Yours Sincerly,
Adams St.Michael
Tel:234 706 121 6502

Anti-fraud resources: