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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 Mark Adams" (may be fake)
Reply-To: <dmark1960@live.com>
Date: Tue, 19 Mar 2013 18:08:57 +0100
Subject: GOOD DAY SIR !!!

Dear sir/madam,


I am Dr.Mark Adams,The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) Portharcourt,River state office. With the assistance of some senior official of the Central Bank of Nigeria and the Federal Ministry of Finance and our office here in Portharcourt, we want to quietly transfer the sum of £21.5million British Pounds from NNPC offshore account to over-sea trust account. This £21.5 Million arose from over-invoicing of contract receipts for the Turn Around Maintenance (TAM) of the Port Harcourt and Kaduna refineries in Nigeria and also the rehabilitation of Petroleum pipelines, depot and jetties.


The Federal Government and the Federal Ministry of Petroleum resources have approved the total value of £280m British Pounds, and the payment of foreign contractors from Japan, France, UK and U.S.A. has already started, because most part of the work for the Turn Around Maintenance (TAM) has been fully completed, we will use your company as a consultant and job costing contractor to NNPC so that the £21.5m British Pounds can be transferred into your account without any hitch whatsoever. If you are interested in assisting us in this transaction, kindly, provide us the following immediately to enable us discuss further details for the successful completion of this transaction.


Your full Name:
Your full address:
Occupation:
Country:
Phone number and fax #:

We are waiting for your response.

Regards.
Dr.Mark Adams.
Group managing director(NNPC)

Anti-fraud resources: