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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: "Office Of the Presidency" (may be fake)
Reply-To: <bellousmanbello111@gmail.com>
Date: Tue, 12 Apr 2011 15:56:00 +0100
Subject: Your Approved Fund..

Good Day,

Be reliably informed that the Federal Government of Nigeria has approved payment of $10m to be released to you ,so update us with the below details

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver's license or International Passport.
(7) Age
(8) Marital Status
(9) Sex

Please indicate how you what your fund sent to you (Bank-to-Bank transfer or via atm card). Your immediate reply will be highly appreciated.

Yours faithfully,

Mr Isah Bello,
Special Adviser to the President (Foreign Matters)

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DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
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