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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: "Senator Ahmed I. Lawan" (may be fake)
Reply-To: <paymentoverdue105@gmail.com>
Date: Mon, 4 Jul 2022 10:59:11 -0700
Subject: RE: Please make contact asap//

Hello
 
 
We Apologies for the delay of your payment, the Inconveniences and Inflict that the delay might have
indulge you through as you have not received your funds up till now but before we can proceed with 
this i will like you to kindly note that Affidavit of Claim and AD VOW SON Clearance Certificate has
been mandated by our paying banks in overseas(London UK, Switzerland, United States and Spain)
and as agreed with your government must be obtained. Your full payment will be released to you
without any further delay. Get back to me on my direct email paymentoverdue105@gmail.com to
enable us proceed. Please kindly include your phone number in your reply.
 
 
Regards
 
 
Senator Ahmed Ibrahim Lawan

Anti-fraud resources: