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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: "DR.DAVID DIALLO" <mr.sanusilamido201@gmail.com>
Reply-To: daviddiallo121@live.com
Date: Thu, 12 Jun 2014 16:05:08 -0700
Subject: RE

Information received today,a payment Order for $45.5m credit into ATM
CARD in your name from the inheritance winnings fund central Bank of
Nigeria want to complete all their foreign payment reconfirm your info
immediately so that you will receive your own fund

Name...........................
address.........................
Phone.............................
0ccupation.....................
Regards,.........................

Director, Remittance
DR. DAVID DIALLO

Call +234 806-323-9036

Anti-fraud resources: