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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: "Bar. Yusuf Ola ALi" < <yusufolaolualisan@gmail.com>>
Reply-To: yusufolaolualisan@yahoo.co.uk
Date: Sat, 16 Jul 2022 20:11:04 -0700
Subject: URGENT NOTICE TO YOU BENEFICIARY..

ATTENTION: CLIENT

A NOTIFICATION MESSAGE

PLEASE DO RE-CONFIRM THIS:

HAVE YOU RECEIVED YOUR FUND WHICH HAS BEEN APPROVED FOR LONG TIME AGO?

ANYWAY I WAS GOING THROUGH ALL OUR BENEFICIARIES PAYMENTS FILES
AND FIND OUT THAT YOUR OWN IS REMAIN NOT PAID.

SO I WANT YOU TO CONFIRM IF YOU HAVE RECEIVED IT SO THAT THE FILE WILL
BE CANCELED, FRON THE CENTRAL BANK.

PLEASE THIS MESSAGE IS VERY URGENT AND CONFIDENTIAL, SO GET BACK TO ME
WITH YOUR URGENT REPLY SO THAT I WILL FIND OUT WHY YOUR FUND IS NOT
YET RELEASED TO YOU.


YOURS FAITHFULLY,

Yusuf Olaolu Ali (S.A.N)
Principal Partner,
Yusuf Ali & Co.
Suite 36 & 37 Yasuha Plaza
off Adetokunbo Ademola Crescent
Victoria Island

Anti-fraud resources: