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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: VINCENT EDEFA <annetteanderson1011@gmail.com>
Reply-To: vedefa2022@gmail.com
Date: Fri, 21 Jan 2022 19:55:50 +0100
Subject: GET BACK TO ME IF YOU ARE INTERESTED

Attn : Sir/Madam

I am Mr Vincent Edefa the operational manager of one of Storage and
security house
here in Nigeria.

I have with me the deposit certificate belonging to former Minister Of
Petroleum
Resources Mrs Diezani Alison-Madueke who is facing corruption charges and
misappropriation of funds from authorities, you can read more about
her through the
link below:

https://www.premiumtimesng.com/news/headlines/461172-153-million-80-properties-
recovered-from-ex-petroleum-minister-diezani-efcc.html

https://dailypost.ng/2017/08/15/90-billion-loot-diezani-finally-breaks-silence/

Our customer, have instructed that I look for a trust worthy
Foreigner, who will come to claim her deposit with our company as the
rightful beneficiary, before it is seized by authorities here in
Nigeria.Should you be be interested get back to me as soon as possible
for details, this should be kept to its utmost confidentiality for
security reasons. But if you are not interested, you delete the
message.


Waiting to hear from you
Regards
Vincent Edefa
+2349060818260

Anti-fraud resources: