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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: "UCHE OKOHIA" (may be fake)
Reply-To: <ucheokohia89@yahoo.com>
Date: Thu, 3 Sep 2015 17:40:58 -0700
Subject: GOOD NEWS

Dear Sir/Madam
 
 
This is to inform you that you can work with NNPC to pay you as a contractor working with the NNPC internationally with your Identification
 
your information is needed bellow.
 
Your Full Names....
 
Contact Address....
 
Phone Number....
 
FAX NUMBER.......
 
AGE.....
 
you will be advice for what to do next as soon as you send the above information.
 
We will pay you the sum of ONE HUNDRED MILLION DOLLARS as a worker with the NNPC. you have to apply to work for the NNPC with the above information and if you already a worker you have to send us your information above to pay you your contract payment, will will tell you how you will be paid if you are already a contractor working for the NNPC you will be told what to do nest to be paid as soon as you send us your information above.
 
as soon as I hear from you I will advice you what next you will do to be paid as a worker with the NNPC.
 
Thank you
 
 
NNPC BRANCH MANAGER
UCHE OKOHIA
NNPC NIGERIA.

Anti-fraud resources: