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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: "FROM OFFICE EXECUTIVE GOVERNOR CBN" (may be fake)
Reply-To: <govlamido_sanusi@ankara.tc>
Date: Sun, 16 May 2010 01:40:55 -0700
Subject: Attn Beneficiary,This is to inform you that Iam Dr.Lamido Sanusi Aminu new(CBN)who is now in charge of your payment file.To this effect,all you have to do is re-confirm to us your Contact details as stated below to enable us proceed with this transfer.Name,Address,Telephone,Mobile,Email.Be inform that all the charges that need to be paid by you have been waved and we are very much set to transfer and release your fund to you accordingly without any delay of any kind.The only fees that is expected of you to

Anti-fraud resources: