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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: andy nwaeze <drandy_191@hotmail.com>
Reply-To: <andynwaeze@yahoo.co.uk>
Date: Wed, 24 Oct 2007 11:42:10 +0100
Subject: Attn: Beneficiary,



Attn: Beneficiary, RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
I am Dr. Andy Nwaeze, Pay Master General of the Federation,Wish to inform you that we have received authentic approval and instruction directly from the Presidency, Federal Republic of Nigeria to pay you,your outstanding sum. It has become considerably emergent that we have been directed to take this measure due to the much embarrassment being caused to certain foreign beneficiaries and the federal republic of Nigeria due to questionable circumstances with which some greedy officials of the Bank's in Nigeria always request for up front payment from contractors and beneficiries before their payment is released. All approvals required for this payment has issued in your favour including the original document and payment instructions already forwarded to my office on Tuesday being 22th of May, 2007. to enable you receive your payment within 72hrs that you reconfirm the required details. However, I will ensure that you own payment is smooth, fast and successful.Therefore, I want you to personally identify your prefered method of payment from the list of three methods that we execute in this Office which are mentioned below: 1. Telegraphic Transfer (TT) which wires Funds directly to your own bank account. 2. Electronic Payment via ATM Valu Scratch card which allows you to credit the Funds into your account by connecting the P.I.N. Electronic Pay Voucher via your Digital telephone. 3. Delivery of Funds in CASH as Diplomatic Consignment to your address in your country. You are expected to REPLY URGENTLY today and let us know your most prefered method of payment to enable this Office proceed with the modalities of releasing the Funds in your favour. Our official obligations ensures that there shall be NO encumberances to your Funds remittance hence, we expect your fast response today. Yours sincerely, Dr. Andy Nwaeze.
_________________________________________________________________
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