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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: Zenith Consulting <zenith_con@yahoo.com>
Date: Mon, 5 Mar 2012 12:33:55 -0800 (PST)
Subject: Re: Looking For Crude Oil Buyer


 
ATTN: Sir/Ma,
 
I am a facilitator  and we have bonny light crude oil loaded vessel waiting for buyers, 2million barrels, and also we would want you to get back to me with interest, and, so that we can forward you all necessary documents for the transaction. ( TTO) My seller's are qenuie and authentic.
 
kindly respond, and send your letter of intent, so that we can commence as you get back to me.
 
Akumadu Chidiebere

Anti-fraud resources: