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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Sambo Dasuki," (may be fake)
Reply-To: <mrsambodasuki01@gmx.com>
Date: Thu, 2 Jul 2015 22:13:31 +0100
Subject: FUND BENEFICIARY

Federal Republic of Nigeria
From:” The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuse Zone II Abuja- Nigeria.
Our Ref: Fgn/Pre/Vp/Xnx/2015
ATTENTION.,
I Was Surprised That You Have Not Received Your Fund Up Till Date, I Am The President Of Federal Republic Of Nigeria, I Believe Your Payment Will Be Concluded Immediately I Hear From You And You Are Advise To Call Me Immediately You Receive This Important Email.
Based On My Investigation In My Office I Noticed That You Have Wasted A Lot Of Money In The Hands Of Fraudsters as Regards Your Fund. Now I Am Advising You To Stop Any Communication With Any Person Or Bank Until You Receive Your Fund From Bank Which I Will Direct You.
Meanwhile Try And Reconfirm To Me All Your Personal Information By Email And Call Me On This Number Immediately.
Congratulation in Advanced Once More. Remember Your Transaction With Me Is Confidential, Due To A Lot Of Impersonators, I Want Us To Use A Code Which Is “What Is The Code” And Answer Is “In God We Trust”.
You Are Advised To Call Me As Soon As You Receive This Mail On +2347068019880
REGARDS,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT ,FEDERAL REPUBLIC OF NIGERIA,FRN
 
ahmatmousa@hotmail.com

Anti-fraud resources: