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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: "Dr Sanusi Lamido" (may be fake)
Reply-To: <sanusi_lamido120@rediffmail.com>
Date: Tue, 14 Feb 2012 15:14:46 -0000
Subject: YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA CALL HIM NOW (dip.rayedward@ovi.com or 904-900-8492)

This is to notify you that your funds $10.5M has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Contact him now name (Raymond edward) for the release of your fund through (dip.rayedward@ovi.com)or call (904-900-8492).
 
CONGRATULATIONS.          
DR SANUSI LAMIDO SANUSI,
EXECUTIVE   GOVERNOR,
CENTRAL BANK OF NIGERIA

Anti-fraud resources: