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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: "ahmad shannaq" <shannaq76@hotmail.com>
Date: Fri, 18 May 2007 00:11:59 +0300
Subject: question

Dear sir ..............
I like you to answer me immidiately:

Are the following Email suspected ? Why?

info@immi-ng.com
visa@immi-ng.com
immi.gov.ng@diplomats.com



I made a contract with a university of Nigeria Nsukka and they asked me to
pay money to theses emails to finish the approval and get the visa.



many thanks

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Anti-fraud resources: