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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: "Mr. Lancelot Ahia" <ndmbunoffice@yahoo.pt>
Reply-To: "Mr. Lancelot Ahia" <fdlitybnkplc2015@contractor.net>
Date: Tue, 13 Jan 2015 09:27:28 +0000 (UTC)
Subject: Re: Greetings!


 Dear Friend,
We were constrained to make this contact to you from this department of the bank to make clear the following:
* Are you aware of any of your relation named, Sears, who was born on 2nd May, 1951?
*He worked with Shell Oil Development Company as a contractor in foreign oil exploration for many years before his death few years ago.
*We want to know if you are aware of any of his investment with Fidelity Bank plc.
Kindly get back to me for more details concerning this search.
I wait to hear from you soon.
Yours faithfully,
Mr. Lancelot Ahia
The Manager,
Fidelity Bank Plc.


Anti-fraud resources: