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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. Abraham Nwankwo" (may be fake)
Reply-To: <debtmanagement_office2007@yahoo.co.jp>
Date: Fri, 13 Jul 2012 11:00:55 -0600
Subject: FROM THE OFFICE OF DR. ABRAHAM NWANKWOxx

FROM THE OFFICE OF DR. ABRAHAM NWANKWO
DIRECTOR-GENERAL DEBT MANAGMENT OFFICE
NDIC Building (1st Floor), Plot 447/448 Constitution Avenue,
Central Business District, P.M.B. 532, Garki Abuja, Nigeria.
Email: debtmanagementoffice2007@presidency.com
Telephone: +2348071304903 Fax: +234-9-523 7396


Attention: Sir/Madam,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Faith Moss) to receive your fund,reply to us with:

Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................

This is because $20.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will bereleased to Mrs. Faith Moss.


Best Regards,


Dr. Abraham Nwankwo
Director-General

Anti-fraud resources: