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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: "GODWIN EMEFIELE" (may be fake)
Reply-To: <godwineme34@outlook.com>
Date: Thu, 1 Nov 2018 16:52:41 -0000
Subject: Get back to me

Compensation from the new president Muhammadu Buhari.

Central Bank of Nigeria, Investigation has revealed that After.all promises to deliver your funds $1.5 Million United State Dollars has not been paid to you, However,am glad to inform you on the development of your compensation funds,

Your Diplomat Has arrived successful in JFK International Airport New York with your consignment box worth $1.5 Million United State Dollars,You are given 24 hours to confirm your full house/office address and valid phone number to Diplomat

Named Kelly Martin To enable him deliver your consignment box containing.the amount of ($1.5 Million United State Dollars) to you today.contact Diplomat Kelly Martin with this Information below:

CONTACT PERSON: KELLY MARTIN.


EMAIL: kmart667@gmail.com
TELEPHONE:+1 480 439 3187

CENTRAL BANK GOVERNOR OF NIGERIA: GODWIN EMEFIELE
CELL PHONE:+234-8035185180.

Anti-fraud resources: