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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: "Emmanuel Adams" (may be fake)
Reply-To: <emmanueladams1@foxmail.com>
Date: Tue, 17 Jan 2012 11:57:05 -1200
Subject: Greetings Dear Friend.

 
Greetings Dear Friend.
 
I am Mr Emmanue Adams, Staff of Stanbic Bank. I would like you to indicate your interest to receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. If you are interested,indicate and i will intimate you with the method and details on how you can apply to the bank.  It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment.
 
I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response.
 
Do keep this a top secret for security reasons.
 
Best Regards
 
Mr Emmanuel Admas

Anti-fraud resources: