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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. Abraham Nwankwo" <admin@FAF.es>
Reply-To: <abraham_nwankwo@qq.com>
Date: Thu, 3 Jul 2014 05:45:50 -0600
Subject: CONGRATULATION/YOUR PAYMENT RELEASED

CONGRATULATION,

This is from the DEBT MANAGEMENT OFFICE, (DMO) OF FEDERAL REPUBLIC OF NIGERIA. We are hereby notifying you regarding your payment awarded to you by the Federal Republic of Nigeria. This payment has already been approved, signed and released by the Federal Republic of Nigeria.

However you are required to contact this office immediately for more clarification, information, details, claim, release and transfer of your fund to you.

Kindly contact us with the following E-MAIL ADDRESS (abraham_nwankwo@qq.com), for further details/information regarding the claim, transfer and release of your fund to you as soon as possible.

Regards,

DR. ABRAHAM NWANKWO
DIRECTOR: (DMO) NIGERIA.
E-MAIL: abraham_nwankwo@qq.com

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