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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. Kingsley Moghalu" (may be fake)
Reply-To: <dr.kings@e-mail.ua>
Date: Wed, 19 Sep 2012 06:57:37 -0700
Subject: OFFICIAL MEMO FROM THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA

Dear Contractors/Next of Kin,


We write to inform you that the President and commander in chief of the Armed forces of Federal Republic of Nigeria, has approve the immediate payment of all outstanding contract payment.

In our records it show that an outstanding payment of $15,500,000 (Fifteen Million Five Hundred Thousand Dollars) only is still been own you or your benefactor.

You are by this Memo required to reconfirm your full name, contact address and telephone numbers to commence the payment procedures. We look forward hearing from you.


Yours faithfully,
Dr. Kingsley Moghalu
On behalf of the Minister of finance,
Federal Republic of Nigeria

Anti-fraud resources: