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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: "THE PRESIDENCY" (may be fake)
Reply-To: <officeofthepresidency001@e-mail.ua>
Date: Mon, 29 Oct 2012 10:17:00 +0100
Subject: YOUR URGENT REPLY IS NEEDED

THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-706-593-2680
 
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am Lt General Mark Ola National Special Adviser to the  President Dr. GoodLock Jonathan Of Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten
deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on.  Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you.
In this regards we are going to send your contract part payment of $10.5Million dollars USD.To you via our accredited shipping company.
Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.email:( officeofthepresidency001@e-mail.ua) Call me immediately.
Please you don't have to worry for anything, as the transaction is 100% risk free.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me all the needed information below, I hope you understand me.
1)YOUR FULL NAME.........................
2)PHONE AND FAX NUMBER................
3)ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR fund..................
4)YOUR AGE AND CURRENT OCCUPATION........................
5)A COPY OF YOUR IDENTITY............................
Congratulations.
                             
Best Regards,
Lt General Mark Ola.
National Security Adviser to the President
Federal Republic of Nigeria.

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