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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: "FROM UNITED NATIONS SECRETARY GENERAL." <zennithbbannkoffnigeraipllcc@gmail.com>
Reply-To: mrshelennwike@gmail.com
Date: Sun, 2 Apr 2023 08:38:10 +0100
Subject: ATTENTION:BENEFICIARY!

Attention:Beneficiary,

Good Day,

Good Day, Why you don't want to receive your fund from my office and
why I do not hear from you again this is MRS.HELEN NWIKE OBISON I am
back to my office so try your best to make sure that you get back to
me as soon as you receive this email by today and try your best to
call me +2348033859653 so that we can talk on phone as soon as you
receive this email by today and you will receive your from fund from
my new office immediately. mrshelennwike@gmail.com

As soon as the above mentioned details are received, your payment will
be made to you immediately,

Yours faithfully,

MRS.HELEN NWIKE OBISON

Anti-fraud resources: