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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: "BENARD N. OTTI" (may be fake)
Reply-To: <>
Date: Mon, 24 Nov 2014 20:18:56 -0800

Good day,

It is my pleasure contacting you and would be happy to make a business acquaintance with you. I work with the Nigerian National Petroleum Corporation (N.N.P.C) as the Deputy Group Managing Director/Executive Director of Finance and Accounts and I am presently seeking for your sincere assistance in receiving the sum of Seventy Eight Million, Five Hundred Thousand United States Dollars (US$78.5M) on my behalf to be invested in profitable businesses through mutually agreed participation strategy.

To this end, I seek to know the possibility of going into partnership discussion with you within your present scope of business. Should you be interested to engage on more detailed discussion on the aforementioned proposal, I will be happy to do so in whatever medium you find much more appropriate for this investment business proposition.

I look towards your favorable response.


Mr. Bernard N. Otti.
Deputy Group Managing Director/
Executive Director of Finance & Accounts, NNPC.

Anti-fraud resources: