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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: "GRANTEE TRUST BANK NIGERIA PLC." <Alhajiidiris0@gmail.com>
Reply-To: alhajiidiris2@gmail.com
Date: Mon, 30 Jun 2014 19:23:56 -0400
Subject: Attention Sir/Madam.


GRANTEE TRUST BANK NIGERIA PLC.
Plot 109 Jerry Gana Close, Victoria Island,
Lagos-Nigeria.
Telefax:+2348083087919
Direct Tel: 2348038932463
Email:alhajiidiris2@gmail.com

Attention Sir/Madam.

I am Alhaji Idris ,Deputy Chief Accountant in NNPC Grantee Trust Bank
Nigeria Plc, National Petroleum Company, we have a floating($25.5m)
accrued from excess valuation of contracts awarded to foreign contractors
in the past i and my colleague who are preview to this project now wants
to transfer this money to your country.note that this transaction is risk
free as we have perfected all that will see this through Your share will
be 30%; we will own 60% and the rest 10% will be set aside for ancillary
expenses .

If you agree with our proposal, kindly send your bank particulars where
you would want the funds to be transferred into. Note that you are
expected to keep this correspondence strictly confidential hence all
communication shall be by email to: alhajiidiris2@gmail.com

Awaiting your earliest response.

Signed.
Alhaji idiris
GTBank Management
+2348038932463

Anti-fraud resources: