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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. Goodluck Ebele Jonathan" (may be fake)
Reply-To: <drgoodlucke@gmail.com>
Date: Mon, 17 Mar 2014 19:15:32 -0500
Subject: Dear Funds Beneficiary.

OFFICE OF THE PRESIDENCY DR. GOODLUCK EBELE JONATHAN GCFR
PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA ABUJA
Cablegram: presidency
 
Dear Beneficiary.
 
Re-Immediate Payment of US$10.5Million of Your Inheritance Funds.
 
This is to inform you that the Presidency has stepped into the payment of your inheritance funds due to the complain you the beneficiary's make to United Nations and World Bank to sanction Nigeria Government not to have any other business relationship with any country until we settle all our outstanding debts own to you foreign beneficiary’s.
 
A meeting was held at the World Bank in Switzerland regards to this sanction from the UN and World Bank for the settlement of this debts own to you beneficiary’s, I wish to inform you that an ATM VISA CARD worth of US$10.5Million has been issued in your favour.
 
You are to come down here in Nigeria for the collection of this ATM VISA CARD. But alternatively if you can not make the trip here in Nigeria for the collection of this ATM CARD with a genuine reason, you are to bear the cost US$365.00 (Three Hundred and Sixty Five United States Dollars Only) for the dispatchment fee. You are advice to contact only the Chairperson Foreign Payment Unit Senator Chris Anyanwu Mrs. on her direct Telephone number 234-705-8589675 Fax: 234-1-3421253 Email: (senatochrisanyanwumrs@presidency.com) for the collection of this US$10.500.000.00 in your returning mail to her office reconfirm the following information's as stated below:
 
1. Your Full name:
2. Phone and Fax number:
3. Nationality:
4. Occupation:
5. Age:
 
Note that your corporation towards this matter will help us a lot in regaining back our position with the World Bank and be advise to stop any further contact with any office that is previously handling your payment they are not in position again to handle your funds in other not to jeopardize your effort of receiving this funds.
 
DR. GOODLUCK EBELE JONATHAN
PRESIDENT, FEDERAL REPUBLIC OF NIGERIA GCFR.

Anti-fraud resources: