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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: ke307@gmail.com
Reply-To: odmike307@gmail.com
Date: Tue, 29 Dec 2020 12:27:45 +0100
Subject: ..

Sir/Madam

I hope my email meets you well. I am Hon.Mike Odia., a top Politician here in Nigeria. I am Delighted to reach you via email with this potential Business Proposal that will be of mutual benefit to both of us.Due to the fear of the Government of Nigeria the sum of US200 million United States Dollars have been moved out to abroad through the Land border and I urgently need your collaboration to deposit this funds in your custody. Please kindly revert as soon as possible to declare your willingness to partner with me in this project.

Send me Your full information including a copy of your ID as you reply to enable me give you details.If you give your direct telephone number, I will call you so we can talk.


Regards,

Hon.Mike Odia.

Anti-fraud resources: