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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: "Aminu Jindu" (may be fake)
Reply-To: <aminujindu14@yahoo.co.jp>
Date: Sat, 1 Feb 2014 13:29:13 -0800
Subject: REPLY AND CALL.

Attn:

It was Resolved and Agreed that your inheritance/Contract Fund would be
released on a special method of payment which tag Name Reads SWIFT CREDIT
CARD worth $10 MILLION US DOLLARS.SEND YOUR NAME,

1. FULL NAME
2. RESIDENTIAL ADDRESS
3. AGE
4. OCCUPATION
5. DIRECT TELEPHONE NUMBER.
6. YOUR NEXT OF KIN

Thanks Waiting For Your Reply/Call On My Direct Line: 234-708-626-6855
Aminu Jindu

Anti-fraud resources: