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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: <info@quantair.com>
Reply-To: <amidaniel86@gmail.com>
Date: Mon, 6 Jul 2015 23:58:28 +0100
Subject: My Offer

Sir,
 
I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. I am Engr. Daniel Ami, the chairman contract award committee, Ministry of Petroleum Resources (Upstream), Federal Republic of Nigeria. I seek your consent to act as proxy to a huge sum deposited for investment. It can be processed the moment you reciprocate my offer. Thanks for your cooperation.
 
 
Awaiting your urgent response.
My sincere regards.
Engr. Daniel Ami
Chairman contract award committee
Ministry of Petroleum Resources

Anti-fraud resources: