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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: Andrew Yakubu <andyy110000@gmail.com>
Reply-To: anyy110000@engineer.com
Date: Fri, 22 Nov 2013 03:10:30 -0800
Subject: ATTENTION

NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
FROM THE ANDREW YAKUBU
GROUP MANAGING DIRECTOR
TEL: Tel/+234-8093982080
anyy110000@engineer.com


I AM MR.ANDREW YAKUBU THE GROUP-MANAGING DIRECTOR OF THE NIGERIAN
NATIONAL PETROLEUM CORPORATION (NNPC).
HOWEVER, I AM CONTACTING YOU IRRESPECTIVE OF THE RELEASE OF YOUR
CONTRACT PAYMENT OF $21MILLION USD DOLLARS OWED BY OUR COMPANY NNPC,
WHICH IS ABOUT TO BE TRANSFERRED INTO YOUR ACCOUNT.PLEASE RECONFIRM
YOUR ACCOUNT
TO ME WITH YOUR PRIVATE TELEPHONE NUMBER AND YOUR ID CARD OR INTERNATIONAL
PASSPORT OF YOURS.YOUR COMPANY NAME AND COUNTRY AND STATE OF YOUR ORIGIN


YOU ARE TO GIVE ME AN URGENT CALL ON MY DIRECT NUMBER ONCE YOU RECEIVE
THIS EMAIL ON THIS NUMBER +234-8093982080 OR EMAIL ME AT MY
CONFIDENTIAL
EMAIL ADDRESS ABOVE:anyy110000@engineer.com
YOUR QUICK RESPOND WILL BE HIGHLY APPRECIATED FOR IMMEDIATE TRANSFER
OF THIS FUND INTO YOUR ACCOUNT
REGARDS, MR.ANDREW YAKUBU
(GROUP MANAGING DIRECTOR, NNPC)

Anti-fraud resources: