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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. SULEMAN M. ABDULLAHI" (may be fake)
Reply-To: <nigerstatepanelofinquiry@virgilio.it>
Date: Sat, 21 Jul 2012 17:36:25 -0700
Subject: DO NOT IGNORE

                                  20th July, 2012
 
Attention Contract payment beneficiary
 
THIRD QUARTER OF THE YEAR PAYMENT APPROVAL OF NIGER STATE GOVERNMENT
 
This is to formally bring to your notice that the Contract file in which your name appeared as its payment beneficiary has been verified, therefore, reconfirm the following information for formal approval of the payment of the contract sum [$25Million] by the executive governor of Niger State in your favour: [a] First name and Second name as appeared on your means of identification, Nationality / State of Origin and Address, Occupation, Sex and Telephone / Fax #.
 
Note that, failure to respond within the reasonable time allowed, your file will be bypassed and the Contract amount as appeared therein, will be recorded as a forfeited / unclaimed fund subsequently.
In anticipation
 
Dr.Suleman M. Abdullahi
 
For correspondence: [nigerstatepanelofinquiry@virgilio.it]
 
Land line:+ 234-1-881-2104 mobile [+2348181013062]

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