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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: "Mr. John Obi" (may be fake)
Date: Sat, 26 Jan 2013 10:42:47 -0000
Subject: Can you be trusted to execute this project with me?

Hi, My name is Mr.John Obi,i am a financial consultant and banker with
Fidelity Bank Plc.I want you to handle this funds (US$65.5Million),this is a
contract investment fund of Late Mr. Kirsten Windus deposited with Fidelity
Bank Plc.
 
can you be trusted to execute this project with me? Please kindly get back
to me with your information :
 
YOUR FULL NAME ............
YOUR ADDRESS...............
YOUR PHONE NUMBER..........
YOUR DATE OF BIRTH.........
YOUR OCCUPATION............
 
If you can be trusted,reply urgently to enable me give you more secret
details.
I await your prompt response.
 
Yours Sincerely,
Mr. John Obi
+234-803512-9502

Anti-fraud resources: