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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: "Allan DR VICTOR AGUDO MICHAEL" <agudomachaebarr@libero.it>
Reply-To: <raphael001286@yahoo.com>
Date: Wed, 8 Oct 2014 04:03:16 -0700
Subject: CONTACT MY SECRETARY NOW

Compliment,

Hope you have not forgotten me, I am BARRISTER /MR Michael J. Agudo, the man from NIGERIA who contacted you some time ago to assist me secure the release of some funds accrued from the over invoicing of a contract/inheritance that was awarded by my government. Finally completed the transaction with new partner from Japan. Meanwhile I didn't forget your pass effort to assist me during that Time. I set aside $,1.5Million US bank draft with My secretary Mr.EMMANUEL RAPHAEL with instruction to delivery the Bank to your address. Contact him and send your full contact information and telephone number to enable him mail the Draft. Here is his details;

MR.EMMANUEL RAPHAEL
E-MAIL; raphael001286@yahoo.com
Phone;+234 70-690-258-40

With best regards,

BARRISTER, MR. MICHAEL. AGUDO

Anti-fraud resources: