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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. Fredrick Martin" (may be fake)
Reply-To: <profadams2001@yahoo.com.hk>
Date: Tue, 12 Jun 2012 20:14:57 -0400
Subject: The truth about your fund.

Attn: Beneficiary,


I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.

What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof. Charles Soludo and the current Governor Dr. Sanusi Lamido, they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.

There is a way I can assist you get your fund, it is risk but one have to take it, I have assisted one woman from Mexico with it,it worked out though her fund was (Ten Million Five Hundred thousand United State Dollars). What you have to do is to send me your full bank account information's, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next year January that they will find out and by then, you have re-transferred the fund into another account. So I advice you call me so that I will be in better position to know what to do.

Thank you and God bless.

Yours Truly,

Dr. Fredrick Martin
My Direct Telephone Line: +234-8073884458

Anti-fraud resources: