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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.Emeka Obi" (may be fake)
Reply-To: <>
Date: Fri, 21 Sep 2012 16:40:31 -0500
Subject: Your Compensation

Hello my friend,

I am not happy with my secretary for long now he did not send you the Bank
Draft which i kept for your compensation,i have finalize with my new
secretary to send you the Bank Draft which content USD$2,500.000.00
Contact him; Mr.Bankole william,
Email;( )
Tel # +234 8064 8438 91.
Contact him and ask him to send you the bank draft.

Dr. Emeka Obi

Anti-fraud resources: