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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: "Mrs.Jennifer A.Johnson" (may be fake)
Reply-To: <official101mail@yahoo.com.hk>
Date: Thu, 12 Sep 2013 17:30:46 +0100
Subject: Re: HELLO

Hello, I am a Senior Manager with National Petroleum Co-operation. I really want to invest in a landed property in your country; I want to invest $12.9 Million. I don't know if you can handle this business proposal in your country, again the issue of trust is very important here because the money involved is a huge amount. I know some of my countrymen that invested in Landed property in your country and they have benefited greatly, am taken this step also. I believe this is a great step I am taking to contact you. Regards Mrs. Jennifer A. Johnson Tel: +234 706 949 8935 Web: www.nnpcgroup.com

Anti-fraud resources: