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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: "Akin Badmus" (may be fake)
Reply-To: <akinbadmus27@gmail.com,akinbadmus@qq.com>
Date: Mon, 31 Mar 2014 07:58:59 +0200
Subject: QUOTE AND REPLY

Dear Friend,

Greetings to you in the name of Almighty Allah,

Let me introduce myself to you as Akin Badmus , the secret adviser on Financial Transactions and Investments to the former Central Bank Governor of Nigeria (Malam Sanusi Lamido Sanusi)

Kindly take note that we are looking for a trusted brother/sister that can handle US$152,000,000.00 as a trust fund. This fund can be used for investments in any business of your choice so long as our interest is well protected.

I will tell you more if we agree on terms.

Thanks
Akin Badmus
akinbadmus@qq.com

Anti-fraud resources: