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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: "DR. GIDAI"<dr.gidai@atlas.cz>
Reply-To: <gidai2002@gmail.com>
Date: Tue, 15 Sep 2009 22:13:13 +0100
Subject: REQUEST FOR A BUSINESS RELATIONSHIP.

Dear Sir,

Kindly accept my apologies for reaching you through this means, but I sincerely need your assistance in the transfer of USD38.5million from an Escrow account here in Nigeria to an offshore account in any part of the world.
30% of the fund has been allocated to you for your assistance.

Please contact me ASAP for more details.

Regards,

Dr. Gidai.
+234-8054208422

Anti-fraud resources: