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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: Lahardo Senin <lahardo_senin@rocketmail.com>
Date: Sun, 23 Feb 2014 08:08:01 +0000 (GMT)
Subject: I want you to be rest assured / Reply back to enable me give you the contact details.


Sir,

People are so wicked and calous.

I do not know why they do not want you to receive the fund owed you which have been approved to be paid to you.

I want you to have rest of mind.

I want you to be rest assured all will be well.

The IMF and the Government of Nigeria in partnership with the African Union ( AU ) have agreed and approved the part payment sum of US$3,500,000.00 (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) to be paid to all those beneficiaries owed in any country in Africa the balance will be paid to you before the end of this year.

I will link you to a senator here who will help you so as to enable you receive the part payment sum of US$3,500,000.00

Once I receive your reply I will send you the name and email address of the senator to enable you contact him and brief him of all your past experiences.

The senator is a kind man he will surely help you so as to enable you receive the part payment sum of US$3,500,000.00

I want you to be rest assured.

Reply back to enable me give you the contact details of the senator.

Yours in service,

Mr.Lahardo Senin.

Anti-fraud resources: