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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: james lee <l03210493@gmail.com>
Date: Wed, 14 Jul 2021 06:03:48 +0100
Subject: Mele Kyar

Attention,

I am Mr. Mele Kyari Former Accountant with the contract award
committee of the Nigeria National Petroleum Cooperation (NNPC)

I have $100,000,000 for Investment in your Country, I really need
your assistant to actualize this transaction as I have no foreign
partner, you will have to stand as my partner and investor.

Get back to me urgently if you can handle the investment for more
details.

For more information contact me immediately on this Email
(mallammele55@gmail.com)


Kind regards,

Mr. Mele Kyari.
Former Accountant
Contract Award Committee
Nigerian National Petroleum cooperation (NNPC)

Anti-fraud resources: