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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. Yerima Lawan Ngama" (may be fake)
Reply-To: <gontpiy@gmail.com>
Date: Sat, 9 Nov 2013 02:21:50 +0100
Subject: Congratulation! 2013 Emirates Air Line Email Lottery winning.

Attention Beneficiary,

Records show you are among one of the individuals who are yet to receive their overdue payment from overseas 2013 Emirates Air Line Email Lottery winning.

Your payment $3,750,000 (Three Million Seven Hundred and Fifty Thousand USD) will be released to you via a custom pin based Master-Card Credit Card with a maximum withdrawal limit of $15,000 per day which is powered by Master Card and can be used World Wide.

Looking forward to hear from you as soon as you receive this message to enable me instruct you what to do next to claim the ATM card.


Best Regards,

Dr. Yerima Lawan Ngama
State Finance Minister
Federal Ministry of Finance (FMF)
Ahmadu Bello Way, Central Business District
PMB 14, Abuja, Nigeria

About Me: http://www.fmf.gov.ng/the-ministry/management-team/minister-of-state-finance.html

Anti-fraud resources: