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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: williamsbob1961 <williamsbob1961@gmail.com>
Date: Mon, 20 Apr 2015 10:09:51 +0100
Subject: your payment

Dear Sir/Madam

I DR MUSA ABUBAKAR THE CHAIRMAN OF SENATE COMMITTEE ON LOCAL/FOREIGN DEBTS
RECONCILIATION SETTLEMENT, WE HAVE MANDATED BY THE FEDERAL GOVERNMENT OF
NIGERIA TO SETTLE ALL OUR DEBTS THAT WE OWNED TO FOREIGNERS, AND WE HAVE
DEPOSITED HUGE AMOUNT OF MONEY DOLLARS IN DUBAI, UAE AND COTONUO BENIN
REPUBLIC IN ONE OF THEIR SECURITY COMPANY IN ABOVE COUNTRY, WE ARE NOW
TELLING YOU THAT YOU SHOULD CHOOSE YOUR CHOICE OF COUNTRY THAT YOU WISH TO
VISIT AND RECEIVE YOUR FUND.
WE HAVE MANDATED THE SECURITY COMPANY TO PAY YOU $15 MILLION, YOU SHOULD
CONTACT THE SECURITY COMPANY FOR YOUR PAYMENT, WE ARE VERY SORRY FOR THE
DELAY OF THIS YOUR PAYMENT.ALWAYS REPLY ME VIA MY SECRETARY EMAIL
roberthope1961@gmail.com
YOURS EVER,
MUSA ABUBAKAR
SENATE COMMITTEE CHAIRMAN

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