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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: "Chief.Tony Elumelu" (may be fake)
Reply-To: <transfer.notice4000@hotmail.com>
Date: Mon, 7 Jul 2014 10:05:26 -0700
Subject: Treat As Urgent !!!!!!

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Highly Confidential.
16 Walter Carrington Str. Ikoyi Lagos-Nigeria.
ASO ROCK VILLA, ABUJA ANNEX OFFICE.
From the Desk of Chief.Tony
Elumelu GCON.
Official Web Account:
Our Ref: FGN/OHG/OXD1/2009
TELEX: FED GOV NIG.

ATTN: Beneficiary,

Re:Release/Transfer Notice of your Approved Funds (US$3,000,000.00).
May you remain favored and I pray that this email will find you in Good
Spirits and of course always in the best of health.

This letter will definitely be amazing to you because of its realistic
value.Sorry for the inconveniences that was rendered to you in your
line of Inheritance Payment transaction with some Nigerian Officials
some while ago.

Without taking much of your time, my name is Chief.Tony Elumelu, the
Honorable Paymaster General of The Federal Republic of Nigeria (UBA).
Presently we are being paid by the American government in other to avert
Scam and also to avert beneficiary funds delays here in Nigeria, So far,
we have succeeded in Settling (Mrs. Ann Keyser,Mr. Edward Drake, Mr.
Caleb Jones etc).


Your Funds were returned to the Federal Government Treasury some while
ago because you did not finalize your claim for it. A week ago, the
Presidency and The Federal Executive Council collectively agreed to
release the sum of US$3,000,000.00 to you but to our surprise you sent
down your representatives Mr. Tim Parker and Mr. Rowland Gulf to collect
this Funds on your behalf, this morning.


For the fact that this Committee is faithfully in my full governance as
the Honorable Paymaster General of The Federal Republic of Nigeria, i
will like you to give me the authority to transfer your Funds into their
own Bank Account in Singapore (Asia).

We await your immediate response via email and telephone.Reply to:

Reply to this email address: transfer.notice400@hotmail.com


Officially Sealed,
Chief.Tony Elumelu.

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