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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. Bayo" <Mr. Bayo>
Reply-To: bayo.fayemi@qq.com
Date: Sat, 16 Apr 2016 05:06:49 -0400
Subject: CONGRATULATION/YOUR FUND RECOVERED

CONGRATULATION,

This is Thirty (30) Men Panel Committee set up by the Economic Community of West African States (ECOWAS). We are hereby notifying you regarding your payment/fund recovered by this commission. Therefore, we are waiting upon your email in order to instruct you on how to receive your FUND/PAYMENT immediately. You are advise to respond and get back to us immediately upon receiving this message for further information regarding your payment ok.

Yours Faithfully,

Mr. Bayo Bassu Fayemi.

Anti-fraud resources: