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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: "Samuel Njoku" <kn_esq@yahoo.co.ik> (may be fake)
Reply-To: kn_esq@yahoo.co.uk
Date: Sat, 24 Sep 2005 01:23:17 +0100
Subject: LETTER OF ENQUIRY

Hello dear,
I am Mr Samuel Njoku, Personal adviser on project implementation to the governor,
Delta State of Nigeria. Chief James Ibori.

A foreigner is required to assist the governor in keeping custody to some of his assets
over sea for security reasons, following the Federal constitution on assets declaration
by every elected government official.

Having got your contact, I decided to enquire from you believing you will be interested
in this appointment.

Details of this shall be forwarded to you on request. Thank you and looking forward
to hearing from you soon.

Yours truly,
Samuel Njoku.


Anti-fraud resources: