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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: "Mr. Justice Aba" <jjjusticeaba2016@hotmail.com>
Reply-To: ja891078@gmail.com
Date: Sat, 01 Oct 2016 18:40:05 +0800
Subject: Confirm your details




Attention:

This is to officially inform you that you have been issued a payment
notice for the sum of ( $3,500,000.00 ) Three Million Five Hundred
Thousand United States Dollars only from the World Bank in conjunction
with Federal Ministry of Finance,

We have been instructed to release your unpaid inheritance/lottery
winning funds to you without any delay,your payment has been arranged
to release to you through our PAYMENT CENTER in Europe/America and
Asia Pacific,which is the instruction has been given to us by the
Director of International payment Investigation Division Geneva
Switzerland.

I will be expecting to receive your information and you are advice to
stop further communication with anybody from now to enable me release
your unpaid inheritance/lottery winning funds to you without any
hitch. To claim your funds you are required as a matter of urgency to
re-confirm the below details

Your Full Name:
Your Address:
Your Mobile Number:
Your Age:
You Sex:
Your Occupation:
Your Country:
A copy of your verifiable ID for verification

Get back to me ASAP. For the release of your $3,500,000.00 Million
United States Dollars to you. Reply to my private email address(
justiceabaaaa@yahoo.com

Thank you,
Best Regards,
Mr.Justice Aba
Address: Amadu Bello Way,
P.M.B. 251, Central
Garki, Abuja, Nigeria
+234-7016-550-489




Anti-fraud resources: