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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: "NDUDI ELUMELU" (may be fake)
Reply-To: <ndudielumelu1@mail.ru>
Date: Thu, 8 Apr 2010 16:40:22 -0700
Subject: Still Waiting For You.

>From The Desk Of
Dr. Suleman Ali.
National Security Warehouse of Nigeria
Direct Tele:+234-7041165970.
 
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your address . I choose to conclude all arrangements before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees. This is why I decided to use my connections as the Shipment officer in charge of the National Security Warehouse. (This is where all the abandoned Consignments and Master Cards in Nigeria are kept at the orders of the Government of Nigeria.)
The consignment will be leaving Lagos Nigeria en-route your country via London as soon as you confirm your readiness to receieve it. It is a metal box, silver in color with a weight of about 200kg, the box is declared as containing diplomatic /inheritance documents only. Call me immediately so that I can give you the name, phone and fax numbers of the company that is in charge so that you confirm when the consignment will arrive. I choose to do this for you because you may have paid a lot of money before abandoning this consignment and I believe you will compensate me well when you receive this consignment.
Note: I know the content of the Box because I could see the amount you are being owed by Central Bank of Nigeria. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria or out side Nigeria before today as this consignment/Payment has been surrendered to the Government.Call me after reading this email for futher clarifications.
 
Waiting for your response.
 
Dr. Suleman Ali.
Direct Tele:+234-7041165970.

Anti-fraud resources: