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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: "Afred David." (may be fake)
Reply-To: <afreddavid2014@yahoo.com.ph>
Date: Sun, 2 Mar 2014 02:55:07 -0800
Subject: Dear Friend this is contract award pleaase get back and have your percentage

Dear  Friend ,
Introducing my self, I am Alfred David, I am working with the Federal Ministry Of Petroleum Resources Nigeria ,I am
 
the chairman contract award and contract verification Panel Petroleum Trust Fund, My was  Entrusted to administer
 
some  Contract trust fund of us$12 .5 Billion for supply of various heavy duty equipment's  in the oil sector and
 
other ministries,
 
After all deals for  4 years we have decided to Over-Invoiced us$ 25 Million for Claims and keep aside for transfer
 
as my  benefit in the service.
 
I will offer you 35% of the total amount as soon as  it is legally transferred oversea into your account for safe
 
keeping,  sharing and investment
 
I need the following from you  Your Full Names , Business Address  Direct Telephone Call
+234 701 539 3528
Write to me so that I will give you further details.
 
Best regards,
Afred David.

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