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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: "Hon. Suleiman Bagudu" <jamesngu20061@gmail.com>
Reply-To: sulebagud@gmail.com
Date: Sun, 11 Jul 2021 23:45:10 -0800
Subject: HELP.

Hello Dear

I hope my email meets you well. I am Hon. Suleiman Bagudu, 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 the day (Nigeria) the sum of US50
million United States Dollars have been moved out to abroad through
the Land border and I urgently need your collaboration to deposit
these 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 to give you details. If you permit me your direct telephone
number, I will call you for further briefing.

Regards,
Hon. Suleiman Bagudu.

Anti-fraud resources: