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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: "Donald R.Collins" (may be fake)
Reply-To: <official333mail@yahoo.com.hk>
Date: Tue, 21 Oct 2014 00:22:06 +0100
Subject: PLEASE TREAT WITH URGENT!

Hello,


I am a staff of NNPC Management. I have this contract appointment to appoint foreign contractors and my duties is to pay this contractors for supply of computers equipment and vehicles installation to chevron oil company and NNPC Branches.

This contract have been sign for the importation's of computers equipment and vehicles installation with Mr. Good luck Jonathan the president of the Federal Republic of Nigeria and the contract have commerce.

I am in need of a foreign friend who i will secretly transfer funds to.

This funds transfer is 100% guarantee to be transfer as i am the head of the contract committee department.

I will add your name in the payment list for you to receive the $12.1million as one of the beneficiary; I will get the contract award certificate for a smooth transaction. Do not be afraid or be surprise on how you are one of the beneficiaries to receive this funds, I will make it possible so after you receive the funds, you will share 50-50 with me.

Please promise me you will not be greedy to sit on the whole $12.1Million United States Dollar when it gets to you.
This is more reason I need to speak with you on phone for us to work with one mind, please send your telephone number to me immediately you receive this email.

Thanks,
Yours sincerely,
Donald R.Collins
My Telephone No: +70 31975765

Anti-fraud resources: