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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: OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA <leachduke3@gmail.com>
Reply-To: bukolasaraki.senate@yandex.com
Date: Thu, 21 Mar 2019 06:40:38 +0100
Subject: """ SWIFT NOTICE!

*HOW ARE YOU AND YOUR BELOVED FAMILY?, HOWEVER, I AM HON. MR. BUKOLA
SARAKI, THE SENATE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA AND I HAVE DEEMED
IT VERY IMPORTANT, NECESSARY AND FIT TO NOTIFY YOU THAT, ONE MR. JOHN
MARQUES OF FRANCE, THROUGH AN ACCREDITED ATTORNEY CHAMBER HERE IN NIGERIA,
HAS SUBMITTED AN OFFICIAL APPLICATION LETTER FOR YOUR FUNDS CLAIMS ON YOUR
BEHALF, STRESSING THAT YOU ARE DEAD AND HAS BEEN BERRIED **SINCE LAST YEAR
OCTOBER 2018.*

*THIS IS BECAUSE PAYMENT VALUED TO BE THE SUM OF ONE HUNDRED AND FOURTY
EIGHT MILLION UNITED STATES DOLLARS ($148,000,000.00) ONLY IS ABOUT TO BE
PAID OUT URGENTLY TO MR. JOHN MARQUES OF FRANCE VIA AN ATTORNEY LAW FIRM IN
THIS COUNTRY.*

*YOURS FAITHFULLY,*
*HON. MR. BUKOLA SARAKI.*
*DIRECT TEL NO: +234-8094-180-662.*

Anti-fraud resources: