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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: "Robert Pullman" (may be fake)
Reply-To: <pullbertman@outlook.com>
Date: Thu, 9 Oct 2014 19:54:23 -0700
Subject: Yes!

Chairman/MD/CEO

Is your company interested in bidding for two contract projects estimated at USD172580340.00 and USD94660505.00 respectively.

If yes, contact us for further details on project specifications.

Robert Pullman,
Senior Projects Audit Officer,
(Projects Execution and Management Board)

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NOTE: This Electronic Email is directed at the Chairman/Managing Director/Chief Executive Officer ONLY.
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Disclaimer: This transmission (including any attachments) may contain confidential information, privileged material (including material protected by the solicitor-client or other applicable privileges), or constitute non-public information. Any use of this information by anyone other than the intended recipient is prohibited. If you have received this transmission in error, please immediately reply to the sender and delete this information from your system. Use, dissemination, distribution, or reproduction of this transmission by unintended recipients is not authorized and may be unlawful.

Anti-fraud resources: