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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: MRS AISHA YAKUBU <zubairubala99@gmail.com>
Reply-To: mrs_aishayakubu@rediffmail.com
Date: Wed, 5 Jan 2022 12:18:48 -0800
Subject: Your Urgent Response is Needed To avoid Delay

to SIGN remittance of your funds / C valued $2,200,000 only, into the bank
account particulars below:Raiffeisenbank SillianBank address: A-9913
Abfaltersbach 197Beneficiary: Margaretha AichnerBIC - RZTIAT22368IBAN -
AT25 3636 8000 0502 1308It is very important that you urgently respond to
this email upon receipt today to avoid diversion of your payment and
delivery of your bank draft to a wrong address / recipient.NOTE: We will
not be held liable for any loss and if we don't hear from you within 5 days
of sending this notice, we will assume you gave Wilheim Heinz, the legal
authorization to execute this transaction and payment of your funds to the
above proposed bank account and we will not hesitate do the
needful.Regards,Mrs. Aisha Yakubu,Chairman,(Payment liquidation
Officer)Contract Payment Settlement & Compensation Disbursement
Committee,Presidency.*


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