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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: Dr Ruben Abati <sectopresidency@secfedration.fr.pn>
Date: Sat, 6 Dec 2014 18:23:18 -0800
Subject: FUNDS REMMITTANCE

FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY"
ASO - ROCK VILLA, WUSE ZONE II ABUJA -NIGERIA.
TEL:+234-8113649242.


OUR REF: FGN/PRE/VP/XNX/2014.


ATTN: HEIR

AFTER MY INVESTIGATIONS FEW DAYS AGO, I NOTICED THAT YOU HAVE
EXHAUSTED A LOT OF MONEY IN REGARDS TO THE TRANSFER OF YOUR FUNDS DUE
TO SOME CORRUPT STAFFS/OFFICIALS BOTH IN NIGERIA AND OUTSIDE NIGERIAN BANKS .

SEQUEL TO THAT, I HAVE PERSONALLY INTERVENED TO SEE THAT YOU RECEIVE
YOUR FUNDS ON/BEFORE THE END OF THIS WEEK. IN REGARDS TO THIS MATTER,
I HAVE ORDERED SKYE BANK PLC IN NIGERIA TO DEBIT THE SUM OF US$5M
(FIVE MILLION U.S DOLLARS ONLY) FROM OUR OIL RESERVE ESCROW
ACCOUNT,THEN CREDIT IT INTO YOUR NOMINATED ACCOUNT AS YOUR COMPENSATION.

THEREFORE, YOU ARE ADVISED TO CONTACT SKYE BANK PLC THROUGH THEIR
EMAIL(skyebank_nig@skyebankplc.fr.pn) THEN FURNISH THEM WITH YOUR FULL
BANK DETAILS FOR IMMEDIATE TRANSFER OF YOUR COMPENSATION OF US$5M.

RESPECTFULLY,

DR.GOODLUCK EBELE JONATHAN ( GCFR )
PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Anti-fraud resources: