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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. Martins Nwachukwu" <mn20142015@outlook.com>
Reply-To: <drmartins1964@outlook.com>
Date: Thu, 5 Feb 2015 10:32:54 +0100
Subject:


Hello dear,

Can we send our money to you for possible investment partnership???

We saved US$6,566,403 .00 from our Ministry where we work as senior Directors.

Due to our positions here and in line with the law, our intention is to send this money to you legally via any of these methods. That is, through any of your account or issuance of Gold VISA/ MasterCard ATM in your favour.

There will be no any 'ATOM' of legal problem. What we need from you is your absolute sincere cooperation.

Our regards,

Dr. Chikewela M. Ahmed.
On behalf of my colleagues.

Anti-fraud resources: