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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: Andrew Yakubu <andrewyakubu0@gmail.com>
Date: Tue, 8 Apr 2014 17:08:21 +0100
Subject: ATTENTION

NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
FROM THE ANDREW YAKUBU
TEL:+234-803836470
Email:nnpcgmd11@outlook.com
nnpcgmd@contractor.net

Dear Friend ,

I am Eng Andrew Yakubu Group managing Director Nigerian Petroleum.
There is $35m for Investment.

Contact me if you are interested, I have all it will take to move the
fund. I sent this message from my private Email, I will give you more
details upon the receipt of your response to proposal to prove myself
and office.


Regards,


Eng Andrew Yakubu
Nnpc Petroleum

Anti-fraud resources: