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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: "andrew abailey" <abaileyuk44@msn.com>
Date: Thu, 06 Apr 2006 13:33:03 +0000
Subject: From The President, Federal Republic of Nigeria

Message No. 7,234

DIRECT FAX LINE: 234-9-2726021
DIRECT TEL LINE: 234-9-2727185
E-MAIL: info-presi@fastermail.com

I have decided to pay all foreigners their funds directly by myself.
Stop communication with any Nigerian official if you wish to receive your
funds.

This is because of the meeting I had with the world leaders where they
informed me that their citizens are complaining of non-payment from my
country, for this reason, I have decided to pay everybody by myself.

Contact me directly for your inheritance or contract funds.

Failure to contact me, your funds will be cancelled.

Contact me directly via e-mail: info-presi@fastermail.com for security
reasons.

Chief Olusegun Obasanjo GCFR,
President Federal Republic of Nigeria.



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