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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: "DMO" <processunitusa@gmail.com>
Reply-To: dmofund@gmail.com
Date: Tue, 23 Feb 2016 04:42:54 -0800
Subject: Fund

We Have been mandated by the Federal Government to recall your Long overdue fund valued and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information.Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to call me on my phone number as stated below.Regards Mrs. Hannatu Suleiman Director, Debt Recording and Settlement Department TEL: +234-708-297-8703

Anti-fraud resources: