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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 President" (may be fake)
Reply-To: <datadoc75@yahoo.com>
Date: Fri, 30 Sep 2011 23:42:30 +0100
Subject: Payment Plan/Procedure

Dear,

The Federal Government of Nigeria resolved on the eve of our 51st Independence to pay all outstanding debts through recovered looted funds from former government officials and ex bank executives.

These recovered funds are all in cash with a high tech security vault in UK, you can find some of the cases on the following websites:

http://www.nigeriancuriosity.com/2010/02/britain-to-return-looted-millions-to.html

http://www.africaundisguised.com/newsportal/story/uk-banks-accept-stolen-money-nigeria-hsbc-barclays-natwest-royal-bank-scotland

http://elombah.com/index.php?option=com_content&view=article&id=706:the-united-kingdom-nigeria-and-money-laundering-part-1&catid=52:daniel-elombah&Itemid=73

http://news.bbc.co.uk/2/hi/business/7484022.stm

http://thenationonlineng.net/web2/articles/23133/1/Banks-EFCC-hires-10-forensic-experts-to-trace-N1trillion-looted-funds/Page1.html

Details of your payment will be given to you as soon as you confirm your willingness to accept your payment in UK.


Regards,
Dr. Ahmed Aliero
Presidency

Anti-fraud resources: