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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: "MARTINS" (may be fake)
Reply-To: <m.onyeukwu@yahoo.co.uk>
Date: Mon, 6 Jan 2014 19:39:47 +0100
Subject: NEED CONTACT FOR SOLAR PANELS AND PREPAID METER.

Dear Sir/Madam,

The Nigerian Federal Ministry of Power intends to buy 50.000 (Fifty Thousand) units of Solar Panel and
250,000 (Two hundred and Fifty-Thousand) units of Prepaid Electric Meters for its electrification project.

With my very good and strong contacts in the ministry, I can introduce you or your company to the procurement
committee of the ministry for the supply. Payment is by 100% Telegraphic Transfer in advance before delivery
and upon contract signing. Delivery period is 9 to 15 months and partial delivery will be allowed.

If you are interested and agree to pay an agreed commission after you receive your contract payment, contact
me as soon as possible for further details and complete specifications. You can source for this product from any
country at the cheapest possible price.

DIRECT RESPONSE FROM THE CEO, OWNER OR PRESIDENT OF THE COMPANY WILL BE TREATED AS SERIOUS,

Sincerely,
Martins Onyeukwu

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