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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: James Olotu <jameolotu@gmail.com>
Reply-To: James Olotu <mrjamesolotu@yahoo.com>
Date: Thu, 12 Feb 2015 14:40:41 +0000 (UTC)
Subject: Dear friend


Dear friend,
I got your email from a very reliable source and will appreciate if you will assist  me in this very important business.
My name is Mr. James Olotu, The Managing Director of Niger Delta Power
Holding Company. Power has been a serious problem to the Nigerian
government and billions of Dollars has been invested in it.
I have a very important proposal that involves transfer of huge funds to
your bank account. I can prepare documents in your name to make you the
beneficiary of the fund for easy transfer to your bank account.
We will discuss detail of the transfer if you are interested.
I look forward to your positive response.
Best regards,

Your sincerely,
Mr. James Olotu
Managing Director
Niger Delta Power Holding Company
17, Nile Street, Maitama, Abuja, Nigeria.
Tel: 2347081644314


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