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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: "Fund Release" (may be fake)
Reply-To: <presidentialpardoncommission13@yahoo.com>
Date: Sat, 30 Nov 2013 10:32:31 -0800
Subject: URGENT...!!!

Attention,
While marking his 100th day in office,
The new President Goodluck Jonathan granted a PRESIDENTIAL PARDON, to all foreigners whose funds are not yet released for one reason or the other.
Your fund has not been released because you have some unsettled bills.
The new President Goodluck Jonathanhave mandated us to release all unclaimed funds.
ATTACHED IS A COPY OF NEWS RELEASE WHERE YOUR NAME REFLECTED AMONG THE PEOPLE DUE FOR PAYMENT
NB: THIS IS A SPECIAL PRESIDENTIAL PARDON FOR ALL THOSE WHOSE FUND HAS NOT BEEN RELEASED FOR ONE REASON OR THE OTHER OVER THE YEARS.
Dr. Abraham Nwankwo

Anti-fraud resources: