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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: "Muhammed" (may be fake)
Reply-To: <dr_senmahammed@hotmail.com>
Date: Sun, 20 Mar 2011 21:51:58 -0700
Subject: Dear Beneficiary,


Dear Beneficiary,

Following the protest of the international community, World Bank. IMF. And instruction by the president and the commander in Chief of Army Forces of Republic of Nigeria (Mr Lawal) that all outstanding foreign debts especially next of kin/contract payment should immediate be release to the beneficiaries forth with unconditionally this year/2011. in this effect Your Contact Email Was Given to This Office In Respect Of the Total inherited/Contract Sum Owed to You Which You Have Failed to Claim. We wish to inform you that Right Now We Have Arranged Your Payment through Our Swift Card Payment, which is the Latest Instruction from Economic Community of West African States (ECOWAS). So, if you wish to receive your fund, you shouldn’t hesitate to Contact, Dr Muhammed of Integrated Payment Department.

Contact Person : Dr Muhammed
Via E-mail: dr_senmahammed@hotmail.com
TEL: +TEL: +447502224070

He has been Mandated by the ECOWAS Parliament to Issue out to you no much than (USD$7.5million). You should therefore to stop every communication with any other office or person to Avoid Any Hitches in Receiving Your Payment.
CONGRATULATION!!!
Yours in service,
Richard Mansah (OFR),
International Settlement
Department.
Federal Republic of Nigeria

Anti-fraud resources: