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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: "Engr Philip Chukwu" <cristina@sancris.com.br>
Reply-To: <engr_philip.chukwu@rocketmail.com>
Date: Wed, 10 Apr 2013 15:30:23 +0200
Subject: Hi Friend (Contract Investment Fund $35million)

Hi Friend,

Can you handle USD$35M for a contract investment fund,(FIXED) deposited with Fidelity Bank Plc and i'll like to know can you be trusted to execute this project with me?

If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address if you can really be trusted, to enable us discuss further.

I await your prompt response.

Yours Sincerely,

Engr Philip Chukwu
Tel:+234 - 8069255616

Anti-fraud resources: