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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: Mrs Aminata Jumai Mustapha
Reply-To: cgg_404st@rocketmail.com
Date: Fri, 27 Sep 2013 12:27:24 +0100
Subject: LET'S BE BUSINESS PARTNER

Good Day,
How are you and your family, i am sorry for bagging into your privacy, i am Mrs Aminata Jumai Mustapha 28years old, the wife of late Minister of solid minerals Mr. Micheal Covo Mustapha, I want to use this chance to ask for a favor and also to let you know that i am interested to invest in your country .

Could you be of help to me ? please reply me back with your full information such as your full name, telephone number and your address for me to give you more details regarding this opportunity.
May Allah bless us all.
Yours Sincerely,
Mrs Aminata Jumai Mustapha

Anti-fraud resources: