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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.

Click here to report a problem with this page.

 

 

Fraud email example:

From: <adamu2005_2006@eresmas.com>
Reply-To: <adamu2005_2006@yahoo.com.au>
Date: Sat, 19 Feb 2005 17:48:08 GMT
Subject: Urgent.

Attention:

I am the Chairman of the Contract award Committee of the Federal Ministry of Petroleum Resources Nigeria, We are in search of an agent to assist us in receiving the sum of {28million} Twenty Eight Million Dollars and subsequent investment in Properties, Charities , Agriculture or any lucrative venture in your country.

You shall take 25% of the total amount for assisting us. If you are interested to assist us in this regard.And 10% will be for any expense incured by you during this transaction. While the remaining 65% will be left for us.

Lastly, this Transaction / Offer is only open for just FIVE DAYS ONLY ! And the Transaction is Subject for Verification.

Thanks and peace of the Almighty God  be with you.

Yours Faithfully,
Dr. Adamu Hassan Abdul-Razaaq.

 



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