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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: OFFICE OF THE PRESIDENCY COMPENSATION DEPARTMENT <barrbikoodili16@gmail.com>
Reply-To: officeofthepresidencycompen13@gmail.com
Date: Thu, 25 Nov 2021 08:39:50 -0500
Subject: Attention, Scam Victim

--
OFFICE OF THE PRESIDENCY
COMPENSATION DEPARTMENT
SCAM VICTIMS COMPENSATIONS PAYMENTS 2021
115/119 ASO VILLA, WUSE ZONE II, ABUJA

REF/PAYMENTS CODE: FGN/PHBPLC/06654/09 (US$300,000,00)

Attention, Scam Victim

Your Scam Victim Compensation has been approved for payment by the
Office of the Presidency amount US$300,000,00 . You are
Advice to reconfirm your details to me for Immediate
Payment of your Compensation payment Below.....

1) Your Full name :
2)Your Full Contact Address :
3) Your Direct Phone Number :

Reply to : officeofthepresidencycompdept1@gmail.com

Your Faithfully .

Mrs. Ruth Maduka
Secretary, Office of the Presidency

Anti-fraud resources: