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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: "Claire Yanger" (may be fake)
Reply-To: <c1aire_yanger@ymail.com>
Date: Sat, 13 Apr 2013 10:58:35 +0100
Subject: Urgent Request

Corporate Headquarters
NNPC Towers,
Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
My Dear
Kindly assist me to receive $20m due from over inflated contract to a Japanese  Company. It was originally $250m and the original contract sum of $230m  has been paid to the original contractors, leaving the $20m inflated sum for some committee members of the contract awarding panel.
We are public officers and can,t be allowed to have foreign accounts. Hence our effort in soliciting your help here to among other things, open a new bank acct for the immediate wire of this fund within the shortest possible time.
You will be rewarded with 35% of the total sum after successful wire transfer and receipt.
Legal docs will be secured and copies sent to you for your proper record. It is hitch free exercise, drug free money, risk free and legal.
it is confidential.
Awaiting your urgent response to my private email box labaran_ladipo@ymail.com
Yours Sincerely,
CLAIRE YANGER
MEMBER, CONTRACT AWARDING COMMITTEE
NIGERIA NATIONAL PETROLEUM CORP
+23 4816 592 6145

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