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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.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Ahman Zayyad" <ahmanzayyad@msn.com>
Reply-To: ahmanzayyad@yahoo.com
Date: Thu, 27 Oct 2005 09:08:37 +0000
Subject: SEEKING FOR YOUR ASSISTANCE

ENGR.AHMAN ZAYYAD
CHAIRMAN CONTRACT AWARDING COMMITTEE.
(NNPC) NIGERIA NATIONAL PETROLEUM CORPORATION.
Lagos, Nigeria.

Dear sir/madam,
I am the chairman of the contract awarding committee, federal
ministry of petroleum resources, Nigeria. I am in
search of an agent to assist us in the transfer of
(USD38.5M)THIRTY EIGHT MILLION,FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY. And subsequent investment in properties in
your country.you will be required to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in
this regard, 20% of the total sum will be for you.

yours faithfully,
ENGR.AHMAN ZAYYAD
chairman contract award committee
(NNPC)


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