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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: "DR.SANI KASTINA" (may be fake)
Reply-To: <paymasterdeliver@officeliveusers.com>
Date: Tue, 18 Aug 2009 21:34:07 +0100
Subject: ATTENTION:REGARDING YOUT ATM CARD RELEASED (URGENT)

The New Finance Minister Federal Republic Of Nigeria.


This Is To Notify You That After Our Meeting Today as a new Finance Minister Federal Republic Of Nigeria With The President, Accountant General Of The Federation, Office Of The Senate House, And House Of Representatives. We Came To Relies That Fund Which Is Supposed To Be Sent To You As Your Contract Entitlement, US$10,700,000.00, By Former Governor CBN, Prof Charles Soludo, Was Not Been Sent. So We Came To a Conclusion That The Fund Should Be Released To You With Immediate Effect.

The Payment Will Come to You with our new option which is (1) ATM card and you will be responsible for the courier fees which is $250.00 us dollars and listen very carefully, you must make the courier fee before we make the delivery of your card to you and if that is not okay with you, do not reply this e-mail.



Therefore You Are To Re-Confirm The Following:

(1) Full Name
(2) Home Address
(3) Telephone Numbers
(4) Occupation and Age
(5)A copy of your id

Kindly get back to us as soon as you can .

Your Immediate Respond Is Urgently Needed.

Best Regards,
DR.SANI KASTINA

Anti-fraud resources: