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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: Product Sourcing Agent <abdmnns@gmail.com>
Reply-To: rigfda@hotmail.com
Date: Fri, 24 Oct 2014 09:29:20 +0100
Subject: 10:24:14-INQUIRY

Sir,

I introduce my self as products sourcing agent.

I have been mandated by a government organization, Niger delta development
Commission (NDDC), to source for your products. Below is the detail of the
contract.

Quantity: 30000 Pcs
Contract Period: 12 Calendar Months
Sea Port: Cotonou - Republic of Benin
Payment: 100% Advance TT

Please indicate your company's interest and capability to handle the above
quantity and within the specified contract period.

Yours sincerely,

Mr. Daniel Mabela.
Sourcing agent.

Anti-fraud resources: