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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Network Online Program GLOBAL AWARDS 2017" (may be fake)
Reply-To: <dr.usman.hassan207@gmail.com>
Date: Thu, 26 Oct 2017 12:21:43 -0700
Subject: Attention Lucky Winner 2017.

Network Online Program GLOBAL AWARDS 2017 (NOPGA)
Plot 281 Herbert Macaulay Way Zone 5 Wuse,
Crescent Area 1 Section 1 Garki
Abuja Nigeria.
Phone: +234-803-540-0874
Fax: +234-1-894-4757
Attention Lucky Winner 2017,
We wish to notify you that You email address was automatically generated and selected during Network Online Program GLOBAL AWARDS 2017 (NOPGA) yearly International Online Promotions draw held in Abuja Nigeria.
 
You have therefore been approved to claim a Star Prize of US$ 250,000.00  Two hundred and fifty thousand United State Dollars only in cash credited to Reference No: 5676/2017. The award fund is payable through this two options below, and you are advised to choose one among the two options;
 
(1) Paying through Atm master card
(2) Paying through bank transfer
 
To claim your winning prize you are advised to contact us immediately so that we can direct you to our paying bank, based on the option you choose among the two options to Release of your fund immediately.
You are advised to quote your details and Reference number here below;
 
1. Full names and address
2. Mobile:
3. Age:
4. Sex:
5. Country:
6. Occupatio
7. Reference No:
 
Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program.
 
Regards,
Dr. Usman Hassan
(Coordinator/ Online Publicity).
 

Anti-fraud resources: