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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: Mr.Patrick Olinma <ubafile001@hotmail.com>
Reply-To: <mrpatrickolinma@yandex.com>
Date: Wed, 19 Mar 2014 14:57:51 +0000
Subject: From Mr.Patrick Olinma, Reply


>From Mr.Patrick Olinma,
Auditor General Office,
Lagos Nigeria.
Office E-mail (mrpatrickolinma@aol.com)

Dear Sir/ Madam,

Confidential Partnership Business Proposal!

I want you to partner with me in transferring over invoice contract of Usd20.6 Million Dollars to a save overseas account, if you are interested kindly reply with your full name and phone number for more details. Note that if you are not interested kindly remov from your mail box.

Thanks and God Bless you,

Regards,
Mr.Patrick Olinma.

Anti-fraud resources: